Anastasiia Shterliuk
age 39Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
San-Group sp. z o.o. |
since Aug 23, 2023 | Aug 23, 2023 | ul. Wojciecha Kilara 4C, 41-902 Bytom |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 15,000. Partner: 50% of shares worth PLN 2,500 → 40% of shares worth PLN 6,000 San-Group sp. z o.o. | San-Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) San-Group sp. z o.o. | San-Group 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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Iryna Kaminskaage 38 | San-Group sp. z o.o. | since Aug 23, 2023 | |
Stanislav Voitovage 35 | San-Group sp. z o.o. | since Aug 23, 2023 | |
Vyacheslav Borchevskyyage 46 | San-Group sp. z o.o. | since Jul 1, 2024 |