Company data from Slovak public registers

Andromia Insight
Active

Diamond trade and logistics s. r. o.

Company financial profile・Company ID 45977127・Priemyselná 1711/2, 07101 Michalovce・Founded 2011

Financial reportFinancial statements

Profit

—

The company has not published financial data.

Company ID
45977127
Tax ID
2023195416
VAT ID
—
Registered office
Diamond trade and logistics s. r. o.Priemyselná 1711/2 07101 Michalovce
Established
Friday, February 11, 2011
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Košice, Sro/27115/V

Profit

—

Not published

Assets

—

Not published

Equity

—

Not published

Debt ratio

—

Not published

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

The company has not published financial data.

Revenue

The company has not published financial data.

Total revenue

The company has not published financial data.

Coming soon

Assets

Balance sheet structure is not available yet.

Coming soon

Liabilities and equity

Balance sheet structure is not available yet.

Income tax

The company has not published financial data.

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexLess reliable
  • Tax debtYes
  • Debt with VšZPNo
  • Debt with UnionDebt amount905.24 €Yes
  • Debt with Social Insurance AgencyNo

Business activities

6 registered activities

  • dokončovacie stavebné práce pri realizácii exteriérov a interiérovValid from Friday, February 11, 2011
  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid from Friday, February 11, 2011
  • poskytovanie služieb v poľnohospodárstve a záhradníctveValid from Friday, February 11, 2011
  • prípravné práce k realizácii stavbyValid from Friday, February 11, 2011
  • sprostredkovateľská činnosť v oblasti obchoduValid from Friday, February 11, 2011
  • uskutočňovanie stavieb a ich zmienValid from Friday, February 11, 2011

Statutory bodies and related persons

Statutory body

1 active of 2
  • Yuriy Plesha
    Konateľfrom Monday, October 27, 2025

    Address Chernyshevskogo 38/3, 89600 Mukačevo, Ukrajina

  • Eduard KukobaInactive
    KonateľFriday, February 11, 2011 – Monday, November 10, 2025

    Address Chervona Gora 62, 89635 Lavki, Ukrajina

Related persons

1 active of 2
  • Yuriy Plesha
    Spoločník v.o.s. / s.r.o.from Saturday, July 5, 2025

    Address Chernyshevskogo 38/8, 89600 Mukačevo, Ukrajina

    Share100 %Contribution5,000 EUR
  • Eduard KukobaInactive
    Spoločník v.o.s. / s.r.o.Friday, February 11, 2011 – Friday, July 4, 2025

    Address Chervona Gora 62, 89635 Lavki, Ukrajina

    Share100 %Contribution5,000 EUR

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Košice
Registration number
Sro/27115/V
Main activity
Zemné práce
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active
Diamond trade and logistics s. r. o.

Registered office

Diamond trade and logistics s. r. o.

Priemyselná 1711/2, 07101 Michalovce

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