Nataliya Rapiyeva
age 43Currently 3 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
FUND Distribution sp. z o.o. |
since May 18, 2015 | ul. Piękna 11/2, 00-549 Warszawa | |
IQ Tax 1 sp. z o.o. |
since Jun 3, 2022 | ul. Fabryczna 5A, 00-446 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – FUND Distribution sp. z o.o. | FUND Distribution sp. z o.o. | |
| Appointed | Management Board Member IQ Tax 1 sp. z o.o. | IQ Tax 1 sp. z o.o. | |
| Business suspended | – FUND Distribution sp. z o.o. | FUND Distribution sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 9,500) FUND Distribution sp. z o.o. | FUND Distribution 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 | |
|---|---|---|---|
Patrycja Anna Koźbiałage 52 | IQ Tax 1 sp. z o.o. | since Jun 3, 2022 |