Overview
Status
Active
Registry date
2023-09-11
Share capital
5,000.00 PLN
Registered address
ul. Szlak 77/222, 31-153 Kraków, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Filing timeliness
No financial statement for 2025 – the filing deadline has passed.
- 2025not filed
- 202403/04/2025
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.
Industry
- Wholesale on a fee or contract basis (46.1)
- Non-specialised retail trade (47.1)
Authorized Representatives
Dennis Krivoscheky – Attorney-in-fact
Wai Leung Lam – 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 |
|---|---|---|---|
Kma Diligence Limited | 90 | $1,215.56 | 90% |
Wai Leung Lam | 10 | $135.06 | 10% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Dom Drukusp. k. | $850,127.00 | domdruku.com | ||
| Fatek Polskasp. z o.o. | $788,978.41 | fatekpolska.pl | ||
| FAMM Italiasp. z o.o. | $509,137.00 | biuroidea.pl | ||
| KPL Tradingsp. z o.o. | $158,255.27 | gratowaniemetalu.pl | ||
| A.Wadowskisp. z o.o. | $123,016.18 | wadowscy.pl | ||
| Asroomsp. z o.o. | $84,844.52 | financeroom.pl | ||
| Controlhubsp. z o.o. | $25,616.31 | controlhub.pl | ||
| E-Commerce Zonesp. z o.o. | $250.56 | bokserki.pl | ||
| Kliktusp. z o.o. | $55.34 | kliktu.pl | ||
| B2berysp. z o.o. | – | b2bery.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-09-15 | PKD change (Removed: 10 codes; Added: 10 codes) | |
| 2025-04-29 | Address change (Ul. Hoża 86/210, 00-682, Warszawa → Ul. Władysława Łokietka 167/1b, 31-263, Kraków) | |
| 2025-04-29 | PKD change (Added: 47) | |
| 2023-09-11 | Entered in the register |
FAQ
The main business activity of KMA Diligence focuses on agents involved in non-specialised wholesale.
The company was registered in the Polish National Court Register (KRS) on September 11, 2023.
The headquarters is located at: ul. Szlak 77, 31-153 Kraków.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from September 11, 2023 to December 31, 2024.
Last updated: 2026-04-25