Diamond Investsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2020-09-22
Share capital
5,000.00 PLN
Registered address
Wrocław, Poland

Financials

Filing timeliness

No financial statement for 2023 – the filing deadline has passed.

  • 2023not filed
  • 202230/06/2023
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2022.

Industry · Freight transport by road6,120 / 14,967
Top 41%
Top 41%
Sector · Transportation and storage8,270 / 19,925
Top 42%
Voivodeship · Dolnośląskie12,535 / 41,332
Top 30%
Country · Poland158,862 / 495,860
Top 32%

Results vs industry

Revenue
This companyUSD 533.88kMedianUSD 364.85kAverageUSD 2.75m
Net profit
This companyUSD 7.15kMedianUSD 7.86kAverageUSD 74.84k
Operating costs
This companyUSD 526.02kMedianUSD 336.02kAverageUSD 2.59m
Assets
This companyUSD 290.06kMedianUSD 178.97kAverageUSD 1.28m

Authorized Representatives

Valentyn Morozov – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Valentyn Morozovage 26
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-05-01 to 2023-10-03.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Jun 23, 2026Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2025-03-06Address change
2025-02-01Business suspended
2023-10-05Address change
2021-12-10Address change
2021-12-10Name change

FAQ

Last updated: 2026-10-07