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.
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
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Valentyn Morozovage 26 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
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 date | Event | |
|---|---|---|
| Jun 23, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Translog Polska Companysp. z o.o. | $19,421,549.15 | translog.company | ||
| Agro Brokers Transportsp. z o.o. | $8,440,720.65 | agrobrokers.pl | ||
| M&M Moverssp. z o.o. | $6,426,661.39 | magic-movers.com | ||
| 4 Partners TslS.A. | $3,394,227.66 | 4partners-tsl.pl | ||
| Cludo GroupS.K.A. | $2,671,722.24 | cludo-group.pl | ||
| Transport Szymitkosp. z o.o. | $720,325.00 | autolawety-wroclaw.pl | ||
| PRL Commercesp. z o.o. | $129,648.18 | prlcommerce.pl | ||
| Innova Servicesp. z o.o. | $0.00 | innovaservice.pl | ||
| ZEUS Transsp. z o.o. | – | zeustrans.pl | ||
| Septihome Kędrzyński Kulczak Pelcsp. j. | – | septihome.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-06 | Address change (Pl. Solny 14/3, 50-062, Wrocław → Wrocław) | |
| 2025-02-01 | Business suspended | |
| 2023-10-05 | Address change (Ul. Kruszwicka 41/3, 53-652, Wrocław → Pl. Solny 14/3, 50-062, Wrocław) | |
| 2021-12-10 | Address change (Ul. Wita Stwosza 16, 50-148, Wrocław → Ul. Kruszwicka 41/3, 53-652, Wrocław) | |
| 2021-12-10 | Name change (Merwol → Diamond Invest) |
FAQ
The main business activity of Diamond Invest focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on September 22, 2020.
The headquarters is located at: Wrocław.
The management board consists of: Valentyn Morozov (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07