Entity removed from the register
Removed from the register on August 6, 2024
The data shown reflects the last known state before removal.
Limited Liability Company (LLC)
Diamond Business PARK - Warsaw II
Removed from the registry on August 6, 2024
Limited Liability Company (LLC)
Removed from the registry on August 6, 2024
Diamond Business PARK - Warsaw II Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000114565, NIP 5262174034) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since May 28, 2002. Diamond Business PARK - Warsaw II Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's most recently reported net revenue was 0 PLN for 2023. Diamond Business PARK - Warsaw II Spółka z Ograniczoną Odpowiedzialnością w Likwidacji was removed from the KRS registry on August 6, 2024.
Entity removed from registry
Removed from the registry on August 6, 2024. The data shown reflects the last known state before removal.
Negative equity
Negative equity in 1 of 1 available reporting years.
No reported revenue
The company reported no revenue in any available reporting year. This may indicate a non-operating entity.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
Archived data - last known state
Credibility rating
1 / 100
Very poor credibility
Insolvency risk
closed
Significant formal threat
Closure risk
99
/ 100
Extremely high risk
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
2
2/24 yrs
Board changes
5
5/24 yrs
PKD changes
2
2/24 yrs
Name changes
2
2/24 yrs
Data from 24 years of registry activity.
Status as of the last registry entry
Founded
May 28, 2002
24 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Share capital
50.0 K PLN
Shareholders
historical only
Filed years
1 year
2023
Registry entries
51
latest: August 6, 2024
Risk signals
Revenue
0 PLN
2023
Net profit
1.3 M PLN
2023
Assets
53.0 K PLN
2023
Equity
-14.4 M PLN
2023
EBITDA
5.5 K PLN
2023
Valuation
0 PLN
closed
Rate business credibility - Diamond Business PARK - Warsaw II.
No ratings
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
No - according to the CRBR register, all of Diamond Business PARK - Warsaw II Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's representatives hold Polish citizenship.
The beneficial owners of Diamond Business PARK - Warsaw II Spółka z Ograniczoną Odpowiedzialnością w Likwidacji are: PETER HUNTLEY (GB), MARCIN BIENIEK (PL), and BARTOSZ SZEWCZYK (PL).
Yes - Diamond Business PARK - Warsaw II Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's beneficial owners include a person with foreign citizenship (United Kingdom).
Latest reporting year
2023
Available years
22
Filing entries
0
20 historical registry entries for Diamond Business PARK - Warsaw II
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy change, Change in Section 6 (liquidation, bankruptcy or dissolution)
WA.XII NS-REJ.KRS/58570/23/366
Filing documents submitted (3 documents)
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/46353/24/579