Overview
Status
Active
Registry date
2022-06-29
Share capital
12 050 000,00 PLN
Registered address
ul. Płyćwiańska 2, 02-713 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Davit Tskiria – President of the Management Board
Manner of representation
The following are authorized to make declarations of will on behalf of the company: 1. if there is a one-person management board: the President of the Management Board independently; 2. if there is a multi-member management board: a) the President of the Management Board independently, b) two members of the management board jointly, c) a member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 241,000 | $3,254,997.30 | 100% |
Beneficial owners
No beneficial owners recorded for the company Apex Diamonds.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Apex Land Properties - Zanzibarsp. z o.o. | 13,506.21 USD | 100% | ||
Apex Diamonds Profit 1sp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2022-12-03.
No bank accounts reported to the VAT Taxpayer Register.
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 15, 2026 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Victorinox Polandsp. z o.o. | $6,709,231.36 | victorinox.com | ||
| S&AS.A. | $6,029,393.57 | s-a.pl | ||
| Fernity sp. z o.o.sp. k. | $3,967,017.58 | fernity.com | ||
| Anyro & Cosp. z o.o. | $2,642,820.39 | anyro.eu | ||
| Adiamosp. z o.o. | $2,586,327.82 | adiamo.pl | ||
| Hashtag.Plsp. z o.o. | $659,189.87 | hashtag.pl | ||
| Nobleasp. z o.o. | $400,474.25 | noblea.pl | ||
| ZIBIS.A. | $0.27 | zibi.pl | ||
| Sophie Thaosp. z o.o. | – | sophiethao.pl | ||
| Kazka Groupsp. z o.o. | – | kazkaj.com |
Change history
| Date | Event | |
|---|---|---|
| 2022-10-20 | Share capital change (50,000.00 PLN → 12,050,000.00 PLN) | |
| 2022-06-29 | Entered in the register |
FAQ
Last updated: 2026-10-07