Dmytro Tymoshenkov
age 30No current roles in KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Period | |
|---|---|---|---|
Premium Import sp. z o.o. |
| 2023–2024 |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (100% of shares worth PLN 15,000) Premium Import sp. z o.o. | Premium Import sp. z o.o. | |
| Left | President of the Management Board Premium Import sp. z o.o. | Premium Import sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 15,000) Premium Import sp. z o.o. | Premium Import 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 | |
|---|---|---|---|
Valentyn Mironovage 27 | Premium Import sp. z o.o. | Aug 28, 2024 – Aug 28, 2024 |