Dzianis Leshyk
age 32Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DENI Company sp. z o.o. |
since Feb 10, 2022 | Feb 10, 2022 | ul. Bokserska 1/304, 02-682 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 80% of shares worth PLN 12,000 → 52% of shares worth PLN 7,800 DENI Company sp. z o.o. | DENI Company sp. z o.o. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 12,000) DENI Company sp. z o.o. | DENI Company 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 | |
|---|---|---|---|
Kiryl Staicheuskiage 30 | DENI Company sp. z o.o. | since Mar 29, 2022 |