Anastasiia Sergeeva
age 47Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aleje Moskiewskie sp. z o.o. |
| – | Warszawa |
Independence Technologies sp. z o.o. |
since Jul 26, 2022 | Jul 26, 2022 | ul. Piękna 24/26A, 00-549 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (35% of shares worth PLN 35,000) Aleje Moskiewskie sp. z o.o. | Aleje Moskiewskie sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Independence Technologies sp. z o.o. | Independence Technologies sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000. Partner: 50% of shares worth PLN 2,500 → 35% of shares worth PLN 35,000 Aleje Moskiewskie sp. z o.o. | Aleje Moskiewskie sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Aleje Moskiewskie sp. z o.o. | Aleje Moskiewskie sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Georgy Nurmanovage 42 | Aleje Moskiewskie sp. z o.o. | current (no date in KRS) | |
Igor Isajewage 41 | Independence Technologies sp. z o.o. | since Jul 26, 2022 |