Nataliia Sukretnaia
age 49Currently 2 roles in 2 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Pożyczka Pieniędzy sp. z o.o. |
since Jul 12, 2017 | Jul 12, 2017 | Grzybowska 87, 00-844 Warszawa |
Super Pożyczka sp. z o.o. |
since Sep 21, 2020 | Sep 21, 2020 | ul. Świętokrzyska 30/63, 00-116 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (100% of shares worth PLN 200,000) Super Pożyczka sp. z o.o. | Super Pożyczka sp. z o.o. | |
| Left | Partner (50% of shares worth PLN 100,000) Pożyczka Pieniędzy sp. z o.o. | Pożyczka Pieniędzy sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 200,000) Super Pożyczka sp. z o.o. | Super Pożyczka sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 100,000) Pożyczka Pieniędzy sp. z o.o. | Pożyczka Pieniędzy sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 200,000 → 50% of shares worth PLN 100,000 Pożyczka Pieniędzy sp. z o.o. | Pożyczka Pieniędzy sp. z o.o. | |
| Share capital increased | Share capital: 20 000 zł → 200 000 zł. Partner: Shares worth PLN 100,000 → 100% of shares worth PLN 200,000 Pożyczka Pieniędzy sp. z o.o. | Pożyczka Pieniędzy sp. z o.o. | |
| Company founded | President of the Management Board Pożyczka Pieniędzy sp. z o.o. | Pożyczka Pieniędzy 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 |