Natalia Stoliarchuk
age 32Currently 7 roles in 4 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Animax Logistic sp. z o.o. |
since Jul 3, 2024 | Jul 3, 2024 | ul. Siłaczki 3/9/429, 02-495 Warszawa |
Logistar sp. z o.o. |
since Feb 21, 2024 | Feb 21, 2024 | ul. Siłaczki 3/9/429, 02-495 Warszawa |
TIR Serwis 1 sp. z o.o. |
since Apr 16, 2019 | Apr 16, 2019 | ul. Chocimska 14, 00-791 Warszawa |
Poltrans Logistic sp. z o.o. |
since Jul 31, 2024 | Jul 31, 2024 | ul. Sadowa 68/70/17, 05-802 Pruszków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (100% of shares worth PLN 5,000) Poltrans Logistic sp. z o.o. | Poltrans Logistic sp. z o.o. | |
| Appointed | Management Board Member, Partner (100% of shares worth PLN 50,000) Animax Logistic sp. z o.o. | Animax Logistic sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 45,000) Logistar sp. z o.o. | Logistar sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) TIR Serwis 1 sp. z o.o. | TIR Serwis 1 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 | |
|---|---|---|---|
Ievgen Marynychage 47 | Poltrans Logistic sp. z o.o. | since Jul 31, 2024 | |
Oksana Stoliarchukage 61 | TIR Serwis 1 sp. z o.o. | since Apr 16, 2019 | |
Volodymyr Marynychage 73 | Logistar sp. z o.o. | since Feb 21, 2024 |