Liudmyla Yevsieieva
age 58Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DIO Trans Servis sp. z o.o. |
since Aug 10, 2018 | Aug 10, 2018 | ul. Fryderyka Chopina 41/2, 20-023 Lublin |
Fortyna sp. z o.o. |
| – | ul. Bokserska 1/304, 02-682 Warszawa |
Royal Fortune sp. z o.o. |
| – | ul. Józefa Sułkowskiego 50, 05-820 Piastów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (60% of shares worth PLN 3,600) DIO Trans Servis sp. z o.o. | DIO Trans Servis 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 | |
|---|---|---|---|
Anton Yevsieievage 36 | DIO Trans Servis sp. z o.o. | since Aug 10, 2018 | |
Daniil Yevsieievage 24 | Fortyna sp. z o.o. | current (no date in KRS) | |
Viktoriia Yevseievaage 32 | Royal Fortune sp. z o.o. | current (no date in KRS) |