Dmytro Zolotykh

age 45

Currently 10 roles in 5 KRS entities. In the KRS since 2022.

Roles

EntityRole
Balti 1 sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Aug 19, 2022
Balti 2 sp. z o.o.
  • President of the Management Board
  • Partner (45% of shares worth PLN 2,250)
since Nov 3, 2022
Balti 3 sp. z o.o.
  • President of the Management Board
  • Partner (40% of shares worth PLN 40,000)
since Jul 23, 2024
Balti 4 sp. z o.o.
  • President of the Management Board
  • Partner (80% of shares worth PLN 80,000)
since Oct 4, 2024
Ministerstwo Czeburekov sp. z o.o.
  • President of the Management Board
  • Partner (25% of shares worth PLN 1,250)
since Jul 7, 2023

Connections graph

Change history

EventDetails
Shareholding changed

Partner: 25% of shares worth PLN 1,250 → 45% of shares worth PLN 2,250

Balti 2 sp. z o.o.
Shareholding changed

Partner: 25% of shares worth PLN 1,250 → 50% of shares worth PLN 2,500

Balti 1 sp. z o.o.
Business suspended
Balti 4 sp. z o.o.
Shareholding changed

Partner: 50% of shares worth PLN 2,500 → 25% of shares worth PLN 1,250

Ministerstwo Czeburekov sp. z o.o.
Company founded

President of the Management Board, Partner (80% of shares worth PLN 80,000)

Balti 4 sp. z o.o.
Company founded

President of the Management Board, Partner (40% of shares worth PLN 40,000)

Balti 3 sp. z o.o.
Company founded

President of the Management Board, Partner (50% of shares worth PLN 2,500)

Ministerstwo Czeburekov sp. z o.o.
Shareholding changed

Partner: 50% of shares worth PLN 2,500 → 25% of shares worth PLN 1,250

Balti 2 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
Svitlana Moseichukage 48
Viktor Gushelage 54
Hanna Volovykage 42