Denys Leberdiuk
age 24Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dacar Logistic sp. z o.o. |
since Oct 14, 2022 | Oct 14, 2022 | ul. Mikołaja Kopernika 8/6, 40-064 Katowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Dacar Logistic sp. z o.o. | Dacar Logistic sp. z o.o. | |
| Business resumed | – Dacar Logistic sp. z o.o. | Dacar Logistic sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 100% of shares worth PLN 5,000 Dacar Logistic sp. z o.o. | Dacar Logistic sp. z o.o. | |
| Business suspended | – Dacar Logistic sp. z o.o. | Dacar Logistic sp. z o.o. | |
| Appointed | President of the Management Board Dacar Logistic sp. z o.o. | Dacar Logistic sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Dacar Logistic sp. z o.o. | Dacar Logistic 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 |