Overview
Status
Active
Registry date
2021-12-06
Share capital
10,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Van Hoa Nguyen – 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 |
|---|---|---|---|
Van Hoa Nguyenage 40 | 95 | $2,566.18 | 95% |
Others | 5 | $135.06 | 5% |
The articles of association place no restrictions on share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-01-25 to 2022-12-01.
Reason for removal: Art. 96 ust. 9 pkt 5 (indications of intent to use banking activities for tax fraud)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| AMG Górkiewicz i WspólnicyS.K.A. | $14,353,196.71 | car-amg.com | ||
| Swag42sp. z o.o. | $7,219,428.36 | swag42.com | ||
| Dancestoresp. z o.o. | $120,564.11 | dancestore.sklep.pl | ||
| Synergy Internationalsp. z o.o. | $23,050.13 | synergyeurope.eu | ||
| Novaltsp. z o.o. | – | novalt.pl | ||
| Custom Labsp. z o.o. | – | customlabs.eu | ||
| Elyndi B2bsp. z o.o. | – | elyndi.com | ||
| Evita Smoderek Jarosław, Smoderek Ewasp. j. | – | evitahats.pl | ||
| GROAsp. z o.o. | – | groa.pl | ||
| Gunia Projectsp. z o.o. | – | guniaproject.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-09-18 | Address change (Ul. Hoża 86/410, 00-682, Warszawa → Warszawa) | |
| 2021-12-06 | Entered in the register |
FAQ
The main business activity of Diamont focuses on wholesale of clothing and footwear.
The company was registered in the Polish National Court Register (KRS) on December 6, 2021.
The headquarters is located at: Warszawa.
The share capital of the company is PLN 10,000 (approx. $2,701).
Last updated: 2026-04-09