Serhii Tarshevskyi
age 43Currently 3 roles in 2 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Victoria Company sp. z o.o. |
since Mar 11, 2016 | Mar 11, 2016 | Wagrowska 6, 61-369 Poznań |
Victoria Company sp. z o.o. sp. k. |
since Jan 30, 2017 | Jan 30, 2017 | ul. Wagrowska 6, 61-369 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 60% of shares worth PLN 3,000 → 95% of shares worth PLN 4,750 Victoria Company sp. z o.o. | Victoria Company sp. z o.o. | |
| Company founded | Partner Victoria Company sp. z o.o. sp. k. | Victoria Company sp. z o.o. sp. k. | |
| Company founded | President of the Management Board, Partner (60% of shares worth PLN 3,000) Victoria Company sp. z o.o. | Victoria Company 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 |