Serhii Dolhyi
age 30Currently 2 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Grapes Trade sp. z o.o. |
since Aug 7, 2018 | Aug 7, 2018 | Warszawa |
Trickie sp. z o.o. |
since Aug 10, 2018 | Aug 10, 2018 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Grapes Trade sp. z o.o. | Grapes Trade sp. z o.o. | |
| Business resumed | – Trickie sp. z o.o. | Trickie sp. z o.o. | |
| Business suspended | – Grapes Trade sp. z o.o. | Grapes Trade sp. z o.o. | |
| Business suspended | – Trickie sp. z o.o. | Trickie sp. z o.o. | |
| Appointed | President of the Management Board Trickie sp. z o.o. | Trickie sp. z o.o. | |
| Appointed | President of the Management Board Grapes Trade sp. z o.o. | Grapes Trade 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 |