Dmytro Halushevskyi
age 31Currently 23 roles in 12 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Barrett sp. z o.o. |
since Oct 4, 2021 | Oct 4, 2021 | ul. Erazma Ciołka 8/105, 01-402 Warszawa |
Ekoray sp. z o.o. |
since Dec 19, 2024 | Dec 19, 2024 | ul. Mazowiecka 11A, 00-052 Warszawa |
Fast and Easy sp. z o.o. |
since Feb 21, 2023 | Feb 21, 2023 | ul. Erazma Ciołka 8/105, 01-402 Warszawa |
HAD Group sp. z o.o. |
since Dec 21, 2020 | Dec 21, 2020 | ul. Oboźna 7/69, 00-332 Warszawa |
HAD Group International sp. z o.o. |
since Apr 6, 2022 | Apr 6, 2022 | ul. Erazma Ciołka 8, 01-402 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Ekoray sp. z o.o. | Ekoray sp. z o.o. | |
| Business suspended | – Lagom Wrocław sp. z o.o. | Lagom Wrocław sp. z o.o. | |
| Business suspended | – More sp. z o.o. | More sp. z o.o. | |
| Business suspended | – Obrani Crew Eu sp. z o.o. | Obrani Crew Eu sp. z o.o. | |
| Business suspended | – Sigma Expo sp. z o.o. | Sigma Expo sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 2,500) Lagom Wrocław sp. z o.o. | Lagom Wrocław sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 7,500) Sigma Expo sp. z o.o. | Sigma Expo sp. z o.o. | |
| Appointed | President of the Management Board, Partner (51% of shares worth PLN 2,550) More sp. z o.o. | More 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
| 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 | |
|---|---|---|---|
Yurii Halushevskyiage 61 | since Feb 23, 2024 | ||
Andrii Halushevskyiage 38 | since Dec 21, 2020 |