Jekatierina Falkin

age 45

Currently 8 roles in 7 KRS entities. In the KRS since 2016.

Roles

EntityRole
JF Logistyka Jekatierina Falkin sp. k.
  • Member of the governing body
  • Partner
since Sep 28, 2023
Galeria M sp. z o.o.
  • Partner (50% of shares worth PLN 2,500)
since Mar 4, 2021
Galeria R sp. z o.o.
  • Partner (59% of shares worth PLN 2,950)
since Oct 4, 2023
JF Logistyka sp. z o.o.
  • Partner (93% of shares worth PLN 4,650)
since Aug 4, 2021
K&K sp. z o.o.
  • Partner (41% of shares worth PLN 2,050)
since Jan 3, 2019

Connections graph

Change history

EventDetails
Liquidation opened

Notarial deed dated 09.11.2023, Rep. A No. 2379/2023, notary dorota tomaszewska, notarial office in gdynia. Liquidator: Aleksandra Anna Wojciechowska.

Nidzica Invest sp. z o.o.
Appointed

Partner (80% of shares worth PLN 4,000)

Nidzica Invest sp. z o.o.
Appointed

Partner (59% of shares worth PLN 2,950)

Galeria R sp. z o.o.
Company founded

Member of the governing body, Partner

JF Logistyka Jekatierina Falkin sp. k.
Shareholding changed

Partner: 100% of shares worth PLN 5,000 → 93% of shares worth PLN 4,650

JF Logistyka sp. z o.o.
Company founded

Partner (100% of shares worth PLN 5,000)

JF Logistyka sp. z o.o.
Appointed

Partner (50% of shares worth PLN 2,500)

Galeria M sp. z o.o.
Company founded

Partner (41% of shares worth PLN 2,050)

K&K 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

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Jerzy Wiesław Falkinage 61
Katarzyna Surkontage 37
Aleksandra Anna Wojciechowskaage 54