Dmytro Harkavyi
age 45Currently 3 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Timmess Future sp. z o.o. |
since Jan 19, 2021 | Jan 19, 2021 | ul. Ostatnia 3/39, 41-909 Bytom |
US Optima sp. z o.o. |
since Oct 21, 2022 | Oct 21, 2022 | ul. Stefana Okrzei 1A/10 P, 03-715 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – US Optima sp. z o.o. | US Optima sp. z o.o. | |
| Appointed | Management Board Member, Partner (30% of shares worth PLN 1,500) US Optima sp. z o.o. | US Optima sp. z o.o. | |
| Share capital increased | Share capital: 5 000 zł → 100 000 zł Timmess Future sp. z o.o. | Timmess Future sp. z o.o. | |
| Appointed | President of the Management Board Timmess Future sp. z o.o. | Timmess Future 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Yaroslav Hrinchenkoage 41 | US Optima sp. z o.o. | since Oct 21, 2022 | |
Yevhenii Petrenkoage 43 | US Optima sp. z o.o. | since Oct 21, 2022 |