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Svitlana Kulish

age 70

Currently 7 roles in 5 KRS entities. In the KRS since 2020.

Roles

Entity	Role	Since	Address
Cccasper sp. z o.o.	Management Board Member Partner (15% of shares worth PLN 30,000) since Jun 22, 2020	Jun 22, 2020	ul. Stanisława Leszczyńskiego 5/21, 20-400 Lublin
Faworyt sp. z o.o.	Management Board Member Partner (85% of shares worth PLN 4,250) since Oct 20, 2021	Oct 20, 2021	ul. Stanisława Leszczyńskiego 5/21, 20-069 Lublin
Moses sp. z o.o.	Partner (15% of shares worth PLN 750) since Mar 18, 2022	Mar 18, 2022	ul. Szczęsna 26, 02-454 Warszawa
Ok-Taxi sp. z o.o.	Partner (15% of shares worth PLN 750) since Jan 5, 2022	Jan 5, 2022	ul. Brzeska 24B/111, 03-737 Warszawa
Privat Taxi sp. z o.o.	Partner (15% of shares worth PLN 750) since May 26, 2022	May 26, 2022	ul. Brzeska 24B/111, 03-737 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
May 26, 2022	May 26, 2022 Appointed	Partner (15% of shares worth PLN 750) Privat Taxi sp. z o.o.	Privat Taxi sp. z o.o.
Mar 18, 2022	Mar 18, 2022 Appointed	Partner (15% of shares worth PLN 750) Moses sp. z o.o.	Moses sp. z o.o.
Jan 10, 2022	Jan 10, 2022 Share capital increased	Share capital: PLN 5,000 → PLN 200,000. Partner: 15% of shares worth PLN 750 → 15% of shares worth PLN 30,000 Cccasper sp. z o.o.	Cccasper sp. z o.o.
Jan 10, 2022	Jan 10, 2022 Appointed	Management Board Member Cccasper sp. z o.o.	Cccasper sp. z o.o.
Jan 5, 2022	Jan 5, 2022 Appointed	Partner (15% of shares worth PLN 750) Ok-Taxi sp. z o.o.	Ok-Taxi sp. z o.o.
Oct 20, 2021	Oct 20, 2021 Appointed	Management Board Member, Partner (85% of shares worth PLN 4,250) Faworyt sp. z o.o.	Faworyt sp. z o.o.
Jun 22, 2020	Jun 22, 2020 Appointed	Partner (15% of shares worth PLN 750) Cccasper sp. z o.o.	Cccasper 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
Rostyslav Yefimenkoage 53	Cccasper sp. z o.o.+4	since Jun 22, 2020
Maksym Iliievage 37	Moses sp. z o.o.	current (no date in KRS)