Oleksandra Timirhalyeyeva
age 31Currently 3 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Exin Cargo sp. z o.o. |
since May 19, 2023 | May 19, 2023 | ul. Zajęcza 15/25, 00-351 Warszawa |
Roger Group sp. z o.o. |
since Apr 27, 2023 | Apr 27, 2023 | ul. Piotra Gruszczyńskiego 14A/7, 02-693 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (50% of shares worth PLN 25,000) Roger Group sp. z o.o. | Roger Group sp. z o.o. | |
| Appointed | Management Board Member Exin Cargo sp. z o.o. | Exin Cargo sp. z o.o. | |
| Company founded | Management Board Member Roger Group sp. z o.o. | Roger Group 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 | |
|---|---|---|---|
Roger Group sp. z o.o. | since Oct 4, 2023 |