Marharyta Shvarts
age 43Currently 2 roles in 1 KRS entity. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Balax sp. z o.o. |
since Sep 6, 2013 | Sep 6, 2013 | ul. Łużycka 22D, 65-601 Zielona Góra |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 12.5% of shares worth PLN 6,250 → 48.75% of shares worth PLN 24,375 Balax sp. z o.o. | Balax sp. z o.o. | |
| Role changed | Management Board Member → Vice President of the Management Board Balax sp. z o.o. | Balax sp. z o.o. | |
| Business resumed | Management Board Member, Partner Balax sp. z o.o. | Balax sp. z o.o. | |
| Business suspended | Management Board Member, Partner Balax sp. z o.o. | Balax sp. z o.o. | |
| Appointed | Management Board Member, Partner (12.5% of shares worth PLN 6,250) Balax sp. z o.o. | Balax 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 | |
|---|---|---|---|
Natiallia Muravinetsage 62 | Balax sp. z o.o. | since Sep 6, 2013 |