Iryna Denysova
age 60Currently 5 roles in 3 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
D&D Financial Group sp. z o.o. |
since Dec 12, 2019 | Dec 12, 2019 | ul. Cybernetyki 19B/323, 02-677 Warszawa |
TH Expo D&D sp. z o.o. |
since Jul 5, 2019 | Jul 5, 2019 | ul. Żaglowa 2/1, 02-654 Warszawa |
3-Energy sp. z o.o. |
since Nov 24, 2021 | Nov 24, 2021 | ul. Cybernetyki 19B,/314, 02-677 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Kapitał zakładowy: 250 000 zł → 1 250 000 zł. Wspólnik: 50% udziałów o wartości 125 000 zł → 50% udziałów o wartości 625 000 zł D&D Financial Group sp. z o.o. | D&D Financial Group sp. z o.o. | |
| Share capital increased | Kapitał zakładowy: 10 000 zł → 250 000 zł. Wspólnik: 50% udziałów o wartości 5 000 zł → 50% udziałów o wartości 125 000 zł D&D Financial Group sp. z o.o. | D&D Financial Group sp. z o.o. | |
| Business resumed | – D&D Financial Group sp. z o.o. | D&D Financial Group sp. z o.o. | |
| Shareholding changed | Wspólnik: 100% udziałów o wartości 10 000 zł → 50% udziałów o wartości 5 000 zł D&D Financial Group sp. z o.o. | D&D Financial Group sp. z o.o. | |
| Business suspended | – D&D Financial Group sp. z o.o. | D&D Financial Group sp. z o.o. | |
| Company founded | Wspólnik (20% udziałów o wartości 4 000 zł) 3-Energy sp. z o.o. | 3-Energy sp. z o.o. | |
| Shareholding changed | Wspólnik: 100% udziałów o wartości 20 000 zł → 50% udziałów o wartości 10 000 zł TH Expo D&D sp. z o.o. | TH Expo D&D sp. z o.o. | |
| Shareholding changed | Wspólnik: 96% udziałów o wartości 19 200 zł → 100% udziałów o wartości 20 000 zł TH Expo D&D sp. z o.o. | TH Expo D&D 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Kateryna Denysovaage 40 | since Nov 24, 2021 | ||
Andrii Chernykhage 40 | 3-Energy sp. z o.o. | since Nov 24, 2021 | |
Rostyslav Sklyarage 25 | 3-Energy sp. z o.o. | since Nov 24, 2021 |