Denys Lieonov
age 43Currently 10 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Espejismo sp. z o.o. |
| – | ul. Niekłańska 35/1, 03-924 Warszawa |
Karavan Tsl sp. z o.o. |
since Mar 25, 2025 | Mar 25, 2025 | Gdańska 49A, 01-633 Warszawa |
Torvella sp. z o.o. |
since Feb 25, 2025 | Feb 25, 2025 | Aleja Powstania Warszawskiego 15, 31-539 Kraków |
Tromper sp. z o.o. |
since Jun 27, 2024 | Jun 27, 2024 | ul. Niekłańska 35/1, 03-924 Warszawa |
Villavera sp. z o.o. |
since Feb 27, 2025 | Feb 27, 2025 | Aleja Powstania Warszawskiego 15, 31-539 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board, Partner (95% of shares worth PLN 4,750) Espejismo sp. z o.o. | Espejismo sp. z o.o. | |
| Appointed | President of the Management Board, Partner (90% of shares worth PLN 4,500) Karavan Tsl sp. z o.o. | Karavan Tsl sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Villavera sp. z o.o. | Villavera sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Torvella sp. z o.o. | Torvella sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Tromper sp. z o.o. | Tromper sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Espejismo sp. z o.o. | Espejismo 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Liudmyla Zhytnichenkoage 70 | Tromper sp. z o.o. | current (no date in KRS) | |
Mykola Zhytnichenkoage 42 | Tromper sp. z o.o. | current (no date in KRS) | |
Pavlo Cheranovage 33 | Karavan Tsl sp. z o.o. | since Mar 25, 2025 |