Kseniia Hordovenko
age 31Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alfachocolate sp. z o.o. |
since Apr 12, 2024 | Apr 12, 2024 | ul. Ostrobramska 101/1, 04-041 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 25% of shares worth PLN 25,000 → 49% of shares worth PLN 49,000 Alfachocolate sp. z o.o. | Alfachocolate sp. z o.o. | |
| Business suspended | – Alfachocolate sp. z o.o. | Alfachocolate sp. z o.o. | |
| Company founded | Management Board Member, Partner (25% of shares worth PLN 25,000) Alfachocolate sp. z o.o. | Alfachocolate 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 | |
|---|---|---|---|
Ihar Talachyntsauage 58 | Alfachocolate sp. z o.o. | since Apr 12, 2024 | |
Siarhei Barkunouage 57 | Alfachocolate sp. z o.o. | since Apr 12, 2024 |