Oksana Smalyana
age 47Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Motin sp. z o.o. |
since Aug 22, 2022 | Aug 22, 2022 | ul. Wspólna 70, 00-687 Warszawa |
NEO Yachts Impex sp. z o.o. |
since Dec 13, 2023 | Dec 13, 2023 | ul. Jedności Narodowej 194/2, 50-302 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Motin sp. z o.o. | Motin sp. z o.o. | |
| Shareholding changed | Partner: 33.33% of shares worth PLN 2,000 → 50% of shares worth PLN 3,000 NEO Yachts Impex sp. z o.o. | NEO Yachts Impex sp. z o.o. | |
| Company founded | Management Board Member, Partner (33.33% of shares worth PLN 2,000) NEO Yachts Impex sp. z o.o. | NEO Yachts Impex sp. z o.o. | |
| Company founded | Management Board Member, Partner (40% of shares worth PLN 40,000) Motin sp. z o.o. | Motin 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 | |
|---|---|---|---|
Izabella Smalianaage 24 | Motin sp. z o.o. | since Aug 22, 2022 | |
Maksym Smalyanyyage 49 | Motin sp. z o.o. | since Aug 22, 2022 | |
Olena Omelianage 44 | NEO Yachts Impex sp. z o.o. | since Dec 13, 2023 |