Ievgen Tverdokhlieb
age 45Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Global Investment Foundation sp. z o.o. |
since Jan 24, 2019 | Jan 24, 2019 | Aleje Jerozolimskie 81/7.10, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 70% of shares worth PLN 3,500 Global Investment Foundation sp. z o.o. | Global Investment Foundation sp. z o.o. | |
| Appointed | Partner (70% of shares worth PLN 3,500) Global Investment Foundation sp. z o.o. | Global Investment Foundation sp. z o.o. | |
| Appointed | President of the Management Board Global Investment Foundation sp. z o.o. | Global Investment Foundation 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
| 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 | |
|---|---|---|---|
Sofiia Holoviiage 22 | Global Investment Foundation sp. z o.o. | since Oct 16, 2023 |