Oleg Diakiv
age 45Currently 4 roles in 2 KRS entities.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact, Partner. Partners' Resolution No. 1, 20.02.2024. Liquidator: Oleg Diakiv. Megagrad sp. z o.o. | Megagrad sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Megagrad sp. z o.o. | Megagrad sp. z o.o. | |
| Appointed | Vice President of the Management Board GO Export sp. z o.o. | GO Export sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 2,500) Megagrad sp. z o.o. | Megagrad 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 | |
|---|---|---|---|
Viktor Tovkachage 54 | GO Export sp. z o.o.+1 | since Dec 15, 2022 |