Iuliia Oleniichuk
age 45Currently 1 role in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
ICB Transfer sp. z o.o. |
since Sep 26, 2024 | ul. Czechowicka 4, 04-218 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 675,000. Partner: 10% of shares worth PLN 500 → 10% of shares worth PLN 67,500 ICB Transfer sp. z o.o. | ICB Transfer sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 500) ICB Transfer sp. z o.o. | ICB Transfer 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 | |
|---|---|---|---|
Nataliia Ryzhukage 32 | ICB Transfer sp. z o.o. | since Sep 26, 2024 |