Ałła Svietlova
age 68Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Jan 26, 2016 | Jan 26, 2016 | ul. Piekarnicza 36/5, 80-126 Gdańsk |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Liquidator, Attorney-in-fact | ||
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution of the Founders' Council dated 12.09.2022 on dissolution of the foundation. Liquidator: Ałła Svietlova. | ||
| Role changed | President of the Management Board → Liquidator | ||
| Business suspended | President of the Management Board, Attorney-in-fact | ||
| Business resumed | President of the Management Board, Attorney-in-fact | ||
| Business suspended | President of the Management Board, Attorney-in-fact | ||
| Foundation established | President of the Management Board |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Maryna Fedutikage 64 | current (no date in KRS) | ||
Olexandr Glukhovage 67 | current (no date in KRS) |