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Liliia Yevstafieva

age 54

Currently 2 roles in 2 KRS entities. In the KRS since 2022.

Roles

Entity	Role	Since	Address
Amiwon sp. z o.o.	Partner (90% of shares worth PLN 4,500) since Mar 17, 2023	Mar 17, 2023	ul. Inżynierska 8, 67-100 Nowa Sól
Enitrade sp. z o.o.	Partner (80% of shares worth PLN 16,000) since Jun 8, 2022	Jun 8, 2022	ul. Inżynierska 8, 67-100 Nowa Sól

Connections graph

Change history

Date	Event	Details	Entity
Mar 17, 2023	Mar 17, 2023 Company founded	Partner (90% of shares worth PLN 4,500) Amiwon sp. z o.o.	Amiwon sp. z o.o.
Jun 8, 2022	Jun 8, 2022 Company founded	Partner (80% of shares worth PLN 8,000) Enitrade sp. z o.o.	Enitrade 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	Amiwon sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Mykhailo Opryskoage 37	Amiwon sp. z o.o.	current (no date in KRS)
Taras Opryskoage 29	Enitrade sp. z o.o.	current (no date in KRS)