Kostiantyn Lavlinskyi
age 54Currently 4 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DIA Clean sp. z o.o. |
since May 6, 2024 | May 6, 2024 | ul. Redłowska 52/9, 81-450 Gdynia |
Investinterstroy sp. z o.o. |
since Jan 24, 2023 | Jan 24, 2023 | pl. Kaszubski 8/205, 81-350 Gdynia |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Investinterstroy sp. z o.o. | Investinterstroy sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 7,500) DIA Clean sp. z o.o. | DIA Clean sp. z o.o. | |
| Company founded | President of the Management Board, Partner (55% of shares worth PLN 2,750) Investinterstroy sp. z o.o. | Investinterstroy 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 | |
|---|---|---|---|
Dmytro Zhmurenkoage 45 | DIA Clean sp. z o.o. | since May 6, 2024 | |
Oleksandr Zheliezniakage 41 | Investinterstroy sp. z o.o. | since Jan 24, 2023 |