Svitlana Anisimova
age 26Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Asva Sp. z O.O sp. z o.o. |
since Mar 13, 2023 | Mar 13, 2023 | ul. 10 Lutego 7/104, 81-366 Gdynia |
Statbud sp. z o.o. |
since Dec 7, 2022 | Dec 7, 2022 | ul. Starowiejska 20/1, 81-363 Gdynia |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 40% of shares worth PLN 2,000 → 70% of shares worth PLN 3,500 Statbud sp. z o.o. | Statbud sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Asva Sp. z O.O sp. z o.o. | Asva Sp. z O.O sp. z o.o. | |
| Appointed | President of the Management Board Statbud sp. z o.o. | Statbud sp. z o.o. | |
| Appointed | Partner (40% of shares worth PLN 2,000) Statbud sp. z o.o. | Statbud 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 | |
|---|---|---|---|
Valeriy Dyachenkoage 47 | Statbud sp. z o.o. | since Dec 7, 2022 |