Dmytro Bilokon

age 53

Currently 4 roles in 4 KRS entities. In the KRS since 2013.

Roles

EntityRole
Cleanbee sp. z o.o.
  • Partner (20% of shares worth PLN 2,000)
since Jun 14, 2019
EVA Centrum sp. z o.o.
  • Partner (20% of shares worth PLN 1,000)
since Aug 17, 2023
Fenix Trading Group sp. z o.o.
  • Partner (50% of shares worth PLN 15,000)
since Aug 1, 2019
Firma Usługowa Biały Słoń sp. z o.o.
  • Partner (60% of shares worth PLN 3,000)
since Nov 6, 2018

Connections graph

Change history

EventDetails
Shareholding changed

Partner: 96.67% of shares worth PLN 29,000 → 50% of shares worth PLN 15,000

Fenix Trading Group sp. z o.o.
Shareholding changed

Partner: 50% of shares worth PLN 2,500 → 60% of shares worth PLN 3,000

Firma Usługowa Biały Słoń sp. z o.o.
Shareholding changed

Partner: 50% of shares worth PLN 5,000 → 20% of shares worth PLN 2,000

Cleanbee sp. z o.o.
Company founded

Partner (20% of shares worth PLN 1,000)

EVA Centrum sp. z o.o.
Left

President of the Management Board

Fenix Trading Group sp. z o.o.
Left

President of the Management Board

Firma Usługowa Biały Słoń sp. z o.o.
Shareholding changed

Partner: 100% of shares worth PLN 5,000 → 50% of shares worth PLN 2,500

Firma Usługowa Biały Słoń sp. z o.o.
Left

President of the Management Board

Cleanbee 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.

Risk signals

SignalDetails
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
Oksana Tymofieievaage 53
Vladyslav Tymofieievage 30