Svitlana Koldun
age 51Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Amigos Partner sp. z o.o. |
since Feb 2, 2022 | Feb 2, 2022 | Warszawa |
Turbo Partner sp. z o.o. |
since Jan 25, 2022 | Jan 25, 2022 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Amigos Partner sp. z o.o. | Amigos Partner sp. z o.o. | |
| Company founded | Management Board Member Turbo Partner sp. z o.o. | Turbo Partner sp. z o.o. |
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 | |
|---|---|---|---|
Anatolii Koldunage 51 | since Feb 2, 2022 |