Ekaterina Tsimashkova
age 30Currently 6 roles in 3 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Belralmpex sp. z o.o. |
since Sep 1, 2020 | Sep 1, 2020 | ul. Szlak 77/222, 31-153 Kraków |
Cleveland International sp. z o.o. |
since Mar 11, 2020 | Mar 11, 2020 | ul. Szlak 77/222, 31-153 Kraków |
Euro Deniz International sp. z o.o. |
since Jul 1, 2020 | Jul 1, 2020 | Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Belralmpex sp. z o.o. | Belralmpex sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Cleveland International sp. z o.o. | Cleveland International sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Euro Deniz International sp. z o.o. | Euro Deniz International sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Belralmpex sp. z o.o. | Belralmpex sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Cleveland International sp. z o.o. | Cleveland International sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Euro Deniz International sp. z o.o. | Euro Deniz International sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Belralmpex sp. z o.o. | Belralmpex sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50 shares worth PLN 5,000) Euro Deniz International sp. z o.o. | Euro Deniz International 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 |