Svitlana Mohucheva
age 57Currently 4 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lis&S Group sp. z o.o. |
since Oct 25, 2023 | Oct 25, 2023 | ul. Gen. Władysława Sikorskiego 20, 42-202 Częstochowa |
Service Group sp. z o.o. |
since May 21, 2019 | May 21, 2019 | Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Management Board Member, Partner Lis&S Group sp. z o.o. | Lis&S Group sp. z o.o. | |
| Company founded | Management Board Member, Partner (20% of shares worth PLN 10,000) Lis&S Group sp. z o.o. | Lis&S Group sp. z o.o. | |
| Company founded | Management Board Member, Partner (49 shares worth PLN 2,450) Service Group sp. z o.o. | Service Group 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 | |
|---|---|---|---|
Andrii Shapovalage 44 | Service Group sp. z o.o. | since May 21, 2019 | |
Viktor Lisovytskyiage 55 | Lis&S Group sp. z o.o. | since Oct 25, 2023 |