Svitlana Cherniaieva
age 42Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dicarsco sp. z o.o. |
since Feb 24, 2022 | Feb 24, 2022 | Ząbki |
SV Traiding sp. z o.o. |
since Nov 29, 2022 | Nov 29, 2022 | ul. Modlińska 6A/222, 03-216 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (97% of shares worth PLN 4,850) SV Traiding sp. z o.o. | SV Traiding sp. z o.o. | |
| Shareholding changed | Partner: 10% of shares worth PLN 500 → 50% of shares worth PLN 2,500 Dicarsco sp. z o.o. | Dicarsco sp. z o.o. | |
| Appointed | President of the Management Board Dicarsco sp. z o.o. | Dicarsco sp. z o.o. | |
| Company founded | Partner (10% of shares worth PLN 500) Dicarsco sp. z o.o. | Dicarsco 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 | |
|---|---|---|---|
Dmytro Rozhkoage 50 | Dicarsco sp. z o.o. | since Feb 24, 2022 | |
Vladimir Popovskiiage 37 | SV Traiding sp. z o.o. | current (no date in KRS) |