Anastasiia Okhrimenko

age 42

Currently 6 roles in 5 KRS entities. In the KRS since 2022.

Roles

EntityRole
DE Hauspflege sp. z o.o.
  • President of the Management Board
since Aug 11, 2023
Diamondphoenix sp. z o.o.
  • Liquidator
  • Partner (60% of shares worth PLN 3,000)
since Jul 14, 2022
Corda Gold sp. z o.o. sp. k.
  • Partner
since Sep 25, 2023
Diamondphoenix sp. z o.o. sp. k.
  • Partner
since Jul 21, 2022
Topaz Vita sp. z o.o. sp. k.
  • Partner
since Feb 3, 2023

Connections graph

Change history

EventDetails
Company founded

Partner

Corda Gold sp. z o.o. sp. k.
Company founded

President of the Management Board

DE Hauspflege sp. z o.o.
Liquidation opened

Data podjęcia uchwały: 28.04.2023r. organ podejmujący uchwałę: zarząd spółki numer uchwały: 01.04.2023. Liquidator: Anastasiia Okhrimenko, Svitlana Olkhovyk.

Diamondphoenix sp. z o.o.
Role changed

President of the Management Board → Liquidator

Diamondphoenix sp. z o.o.
Company founded

Partner

Topaz Vita sp. z o.o. sp. k.
Company founded

Partner

Diamondphoenix sp. z o.o. sp. k.
Company founded

President of the Management Board, Partner (60% of shares worth PLN 3,000)

Diamondphoenix sp. z o.o.

Risk signals

SignalDetails
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
Svitlana Olkhovykage 56
Alesia Charapanavaage 47
Tomasz Piotr Tonderysage 41