Anita Timofiejew
age 41Currently 11 roles in 6 KRS entities. In the KRS since 2010.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Above All sp. z o.o. |
since Nov 21, 2018 | Nov 21, 2018 | Aleja Komisji Edukacji Narodowej 51/51, 02-797 Warszawa |
AJTP sp. z o.o. |
since Mar 30, 2023 | Mar 30, 2023 | Aleja Komisji Edukacji Narodowej 51/51, 02-797 Warszawa |
since Jun 17, 2010 | Jun 17, 2010 | Noakowskiego 4/6, 00-666 Warszawa | |
Contaron sp. z o.o. |
since Nov 6, 2019 | Nov 6, 2019 | Aleja Komisji Edukacji Narodowej 51/51, 02-797 Warszawa |
Contigo Tax sp. z o.o. |
since Feb 4, 2020 | Feb 4, 2020 | Aleja Komisji Edukacji Narodowej 51/51, 02-797 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (50% of shares worth PLN 3,000) Esti Fika sp. z o.o. | Esti Fika sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 10,000 → 88% of shares worth PLN 8,800 Contaron sp. z o.o. | Contaron sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) AJTP sp. z o.o. | AJTP sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 6,000) Contigo Tax sp. z o.o. | Contigo Tax sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 10,000) Contaron sp. z o.o. | Contaron sp. z o.o. | |
| Shareholding changed | Partner: 35% of shares worth PLN 3,500 → 50% of shares worth PLN 5,000 Above All sp. z o.o. | Above All sp. z o.o. | |
| Company founded | President of the Management Board, Partner (35% of shares worth PLN 3,500) Above All sp. z o.o. | Above All sp. z o.o. | |
| Foundation established | Management Board Member |
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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrzej Witold Siwekage 63 | since Jun 17, 2010 | ||
| since Jun 17, 2010 | |||
Rafał Kałkusińskiage 51 | since Jun 17, 2010 | ||
Tomasz Gaczyńskiage 63 | since Jun 17, 2010 | ||
Grzegorz Zawiskaage 52 | Contigo Tax sp. z o.o. | since Feb 4, 2020 |