Oksana Shelmenko
age 54Currently 3 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Perfect Pouches sp. z o.o. |
since Nov 15, 2023 | Nov 15, 2023 | ul. Solipska 3/5, 02-482 Warszawa |
Euro Findev sp. z o.o. |
since Nov 9, 2023 | Nov 9, 2023 | ul. Hoża 86/410, 00-682 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 4,000) Perfect Pouches sp. z o.o. | Perfect Pouches sp. z o.o. | |
| Company founded | Partner (20% of shares worth PLN 2,000) Euro Findev sp. z o.o. | Euro Findev 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 | |
|---|---|---|---|
Natalia Pechkanage 46 | since Nov 9, 2023 |