Stepan Varshavskyy

age 50

Currently 7 roles in 4 KRS entities. In the KRS since 2018.

Roles

EntityRole
Filii Terra sp. z o.o.
  • Vice President of the Management Board
  • Partner (10% of shares worth PLN 5,000)
since Jan 20, 2023
Mega One sp. z o.o.
  • President of the Management Board
since Sep 21, 2022
Norma sp. z o.o.
  • President of the Management Board
  • Partner (67% of shares worth PLN 3,350)
since Oct 1, 2018
Soldidex sp. z o.o.
  • Liquidator
  • Partner (30% of shares worth PLN 1,500)
since Jun 6, 2018

Connections graph

Change history

EventDetails
Appointed

Partner (10% of shares worth PLN 5,000)

Filii Terra sp. z o.o.
Liquidation opened

Resolution No. 2/2025 of the extraordinary shareholders' meeting of Soldidex spółka z ograniczoną odpowiedzialnością, with its registered office in Warsaw, dated 21-03-2025 on the dissolution of the company, manner of liquidation and appointment of a liquidator; repertory A 6490/2025, notary Agnieszka Gomuła, notarial office in Radom, 31 Żeromskiego Street, 21.03.2025. Liquidator: Stepan Varshavskyy.

Soldidex sp. z o.o.
Role changed

Vice President of the Management Board → Liquidator

Soldidex sp. z o.o.
Shareholding changed

Partner: 10% of shares worth PLN 500 → 67% of shares worth PLN 3,350

Norma sp. z o.o.
Appointed

President of the Management Board

Norma sp. z o.o.
Left

Partner (70% of shares worth PLN 3,500)

Mega One sp. z o.o.
Appointed

Vice President of the Management Board

Filii Terra sp. z o.o.
Company founded

President of the Management Board, Partner (70% of shares worth PLN 3,500)

Mega One 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.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Dmytro Antoshchukage 46
Iryna Myskoage 69
Cezary Rułkaage 44
Marek Dariusz Janikage 63
Mariola Elżbieta Malczukage 64