Diamond ApS

CVR 39722240 · Private limited company (ApS) · Active · Medium risk

Diamond ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry andre post- og kuréraktiviteter. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 266k and a net result of DKK 68k.

Bankruptcy risk for Diamond ApS

1.4%
probability of bankruptcy within 12 months
Medium risk

1.0 × the average (1.41%) · higher risk than 77% of active Danish companies

Lowest riskHighest risk

Increases the risk

Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Number of CEOs0 · bankruptcy rate 12.7%1.4×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
CEOs in total (historical)0 · bankruptcy rate 12.4%1.4×
Current ratio50%–100% · bankruptcy rate 11.7%1.3×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×
Share of late annual reports25%–50% · bankruptcy rate 10.6%1.2×

Reduces the risk

Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Return on assets5%–15% · bankruptcy rate 3.5%0.39×
Gross profit growth-10%–0% · bankruptcy rate 4.3%0.49×
Equity ratio40%–60% · bankruptcy rate 4.6%0.52×
Negative equityNo · bankruptcy rate 5.1%0.58×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
39722240
Status
Active
Company type
Private limited company (ApS)
Founded
(8 years)
Address
Egevolden 148, 2. th
2650 Hvidovre
Municipality
Hvidovre
Industry
Andre post- og kuréraktiviteter (532000)
Bankruptcies in the industry: Andre post- og kurertjenester
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 7
Missing annual reportNo
Negative equityNo
Equity ratio48.4%
Current ratio76%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK 463kDKK 472kDKK 1.1m
Net profitDKK 68kDKK -12kDKK 73k
EquityDKK 266kDKK 39kDKK 51k
Total assetsDKK 550kDKK 228kDKK 425k
CashDKK 33kDKK 47k–
Short-term debtDKK 232kDKK 187k–
Tax owedDKK 18kDKK 0–
Avg. employees12–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025181
1 Jan 2024 – 31 Dec 2024180
1 Jan 2023 – 31 Dec 2023182
1 Jan 2022 – 31 Dec 2022123
1 Jan 2021 – 31 Dec 2021118
1 Jan 2020 – 31 Dec 2020194 Late
9 Jul 2018 – 31 Dec 2019238 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
Owner (100%)Mohammad ShbatCurrent
Owner (50%)Tarek Shibat
Owner (33%)Mohammad Shbat
FounderTarek ShibatCurrent

Address history (1 moves)

Egevolden 148, 2. th, 2650 Hvidovre
Egevolden 148, 2. th, 2650 Hvidovre

Former names

Diamond ApS – now
Diamond IVS –

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about Diamond ApS

Has Diamond ApS gone bankrupt?

No, Diamond ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of Diamond ApS?

Our model estimates a bankruptcy risk of 1.4% over the next 12 months (medium risk), which is 1.0 times the average for Danish companies.

When was Diamond ApS founded?

Diamond ApS was founded on 9 July 2018.

What is the equity of Diamond ApS?

Equity was DKK 266k according to the annual report for the period ending 31 December 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.