DM Group Planetsp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
Overview
Dm Group Planet is a logistics company that specializes in air freight transport, customs clearance, warehousing, repackaging, and labeling services. Since 2015, it has been providing reliable and efficient logistics solutions to businesses of all sizes. The company focuses on optimizing processes to minimize risks and delays while ensuring the safety of goods in modern warehouses.
Financials
Revenue history
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Industry
Bank accounts
Was a VAT taxpayer from 2021-07-06 to 2022-05-05. Removed from VAT register
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 16, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
In the case of a one-person management board, declarations of will on behalf of the company are made by the member of the management board. In the case of a management board consisting of two or more persons, making declarations of will on behalf of the company requires the joint action of two members of the management board, or one member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Denys Mochalov (48) | 25 | $675.31 | 50% |
Nataliia Mochalova (44) | 25 | $675.31 | 50% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Denys Mochalov (48)  | Shareholder of a limited liability company, 2500.0 PLN | |
Nataliia Mochalova (44) | Shareholder of a limited liability company, 2500.0 PLN |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Omida GroupS.A. | $363,877,746.78 | omida.pl | ||
| Progress Consulting For Industrysp. z o.o. | $5,556,394.91 | progress-industry.eu | ||
| CLIP GroupS.A. | $1,876,625.77 | clip-group.com | ||
| Europa Forwardingsp. z o.o. | $1,874,065.03 | europalogistics.eu | ||
| Trans Logisticssp. z o.o. | $794,311.66 | trans-logistics.pl | ||
| Tierra Groupsp. z o.o. | $60,437.49 | tierra.com.pl | ||
| Alfa Spedsp. z o.o. | $29,834.25 | alfasped.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-13 | Address change (Ul. Mikołaja Reja 3, 80-404, Gdańsk → Ul. Galaktyczna 32a, 80-299, Gdańsk) | |
| 2022-03-29 | Address change (Ul. Kliniczna 2a, 80-402, Gdańsk → Ul. Mikołaja Reja 3, 80-404, Gdańsk) | |
| 2021-04-02 | Entered in the register |
FAQ
Last updated: 2026-07-11