Svetlana Nikolaevna Trumm
age 59Currently 3 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Shiller Art Gallery sp. z o.o. |
since Oct 25, 2024 | ul. Zajęcza 15, 00-351 Warszawa | |
Any Money Group sp. z o.o. |
since Oct 25, 2024 | ul. Chmielna 2, 00-020 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 7 500 zł → 500 000 zł. Partner: 25% of shares worth PLN 1,875 → 25% of shares worth PLN 125,000 Any Money Group sp. z o.o. | Any Money Group sp. z o.o. | |
| Company founded | Partner (25% of shares worth PLN 1,875) Any Money Group sp. z o.o. | Any Money Group sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Shiller Art Gallery sp. z o.o. | Shiller Art Gallery 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 | |
|---|---|---|---|
Doron (Iurii) Shillerage 72 | Any Money Group sp. z o.o.+1 | since Oct 25, 2024 | |
Borys Herusage 48 | Any Money Group sp. z o.o. | since Oct 25, 2024 | |
Vladyslav Dovhopolyiage 26 | Any Money Group sp. z o.o. | since Jan 21, 2025 | |
Yuliia Kaznodzeiage 27 | Shiller Art Gallery sp. z o.o. | current (no date in KRS) |