Sergei Ogorodniichuk
age 45Currently 1 role in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dixie Trade sp. z o.o. |
since Dec 11, 2018 | Dec 11, 2018 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Dixie Trade sp. z o.o. | Dixie Trade sp. z o.o. | |
| Liquidation opened | Notary's office Marek Rudziński, notary, ul. Rzymowskiego 30 lok. 207, Warsaw, Rep. A No. 2075/2021, 27.10.2021. Liquidator: Rustamas Beliauskaitis. Dixie Trade sp. z o.o. | Dixie Trade sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Dixie Trade sp. z o.o. | Dixie Trade sp. z o.o. |
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 | |
|---|---|---|---|
Rustamas Beliauskaitisage 35 | Dixie Trade sp. z o.o. | since Jan 4, 2022 |