Kalpana Neupane
age 36Currently 7 roles in 4 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Balaman sp. z o.o. |
since Oct 20, 2017 | Aleje Jerozolimskie 123A, 02-017 Warszawa | |
Regino sp. z o.o. |
since Sep 21, 2022 | Rojków | |
Utpala sp. z o.o. |
since Mar 22, 2023 | 37, 05-326 Rojków | |
Yarsha sp. z o.o. |
since Apr 26, 2023 | ul. Grenadierów 2B, 04-062 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Yarsha sp. z o.o. | Yarsha sp. z o.o. | |
| Company founded | Management Board Member, Partner (33.33% of shares worth PLN 2,000) Yarsha sp. z o.o. | Yarsha sp. z o.o. | |
| Company founded | Management Board Member Utpala sp. z o.o. | Utpala sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 9,500) Regino sp. z o.o. | Regino sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Balaman sp. z o.o. | Balaman 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Bijaya Dangolage 29 | Utpala sp. z o.o. | since Mar 22, 2023 | |
Kabita Lamaage 33 | Utpala sp. z o.o. | since Mar 22, 2023 | |
Krishna Bahadur Bhandariage 47 | Yarsha sp. z o.o. | since Apr 26, 2023 | |
Mitra Lal Pardayage 46 | Yarsha sp. z o.o. | since Apr 26, 2023 | |
Shree Krishna Neupaneage 46 | Balaman sp. z o.o. | current (no date in KRS) |