Anastasiia Panchenko
age 29No current roles in KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Period | |
|---|---|---|---|
B.H.S Company sp. z o.o. |
| 2022–2026 |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation closed | Partner B.H.S Company sp. z o.o. | B.H.S Company sp. z o.o. | |
| Removed from the register | Partner B.H.S Company sp. z o.o. | B.H.S Company sp. z o.o. | |
| Business resumed | Partner B.H.S Company sp. z o.o. | B.H.S Company sp. z o.o. | |
| Liquidation opened | Partner. Shareholders' resolution on dissolution of the company and opening of liquidation. Liquidator: Antonina Ben Hadj Sghaier. B.H.S Company sp. z o.o. | B.H.S Company sp. z o.o. | |
| Appointed | Partner (80 shares worth PLN 4,000) B.H.S Company sp. z o.o. | B.H.S Company sp. z o.o. | |
| Business suspended | – B.H.S Company sp. z o.o. | B.H.S Company sp. z o.o. | |
| Left | Partner B.H.S Company sp. z o.o. | B.H.S Company sp. z o.o. | |
| Company founded | Partner (20 shares worth PLN 1,000) B.H.S Company sp. z o.o. | B.H.S Company sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
B.H.S Company sp. z o.o. | Sep 22, 2023 – Aug 6, 2026 |