Nataliya Ryekova
age 50Currently 7 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dm-Warszawa 1 sp. z o.o. |
since Jun 5, 2023 | Jun 5, 2023 | Aleja Gen. Antoniego Chruściela "Montera" 88A, 04-412 Warszawa |
Dm-Warszawa 2 sp. z o.o. |
since Jun 5, 2023 | Jun 5, 2023 | Aleja Gen. Antoniego Chruściela "Montera" 88A, 04-412 Warszawa |
DM-Warszawa 3 sp. z o.o. |
since Oct 10, 2023 | Oct 10, 2023 | Aleja Gen. Antoniego Chruściela "Montera" 88A, 04-413 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Management Board Member → Liquidator DM-Warszawa 3 sp. z o.o. | DM-Warszawa 3 sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact, Partner. Resolution 6/2026 of the Shareholders' Meeting, 10.10.2026. Liquidator: Artur Ryekov, Nataliya Ryekova. DM-Warszawa 3 sp. z o.o. | DM-Warszawa 3 sp. z o.o. | |
| Business suspended | Management Board Member, Attorney-in-fact, Partner DM-Warszawa 3 sp. z o.o. | DM-Warszawa 3 sp. z o.o. | |
| Business resumed | Management Board Member, Attorney-in-fact, Partner DM-Warszawa 3 sp. z o.o. | DM-Warszawa 3 sp. z o.o. | |
| Business suspended | Management Board Member, Partner Dm-Warszawa 2 sp. z o.o. | Dm-Warszawa 2 sp. z o.o. | |
| Shareholding changed | Partner: 38% of shares worth PLN 9,500 → 49% of shares worth PLN 12,250 Dm-Warszawa 1 sp. z o.o. | Dm-Warszawa 1 sp. z o.o. | |
| Business suspended | Management Board Member, Partner Dm-Warszawa 1 sp. z o.o. | Dm-Warszawa 1 sp. z o.o. | |
| Business suspended | Management Board Member, Attorney-in-fact, Partner DM-Warszawa 3 sp. z o.o. | DM-Warszawa 3 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Artur Ryekovage 51 | since Jun 5, 2023 | ||
Illia Zakharovage 27 | DM-Warszawa 3 sp. z o.o. | current (no date in KRS) | |
Mariia Posmitiukhaage 48 | DM-Warszawa 3 sp. z o.o. | current (no date in KRS) | |
Tetiana Soloviovaage 54 | DM-Warszawa 3 sp. z o.o. | current (no date in KRS) |