Svitlana Moseichuk

age 48

Currently 5 roles in 4 KRS entities. In the KRS since 2023.

Roles

EntityRole
Balti 3 sp. z o.o.
  • Management Board Member
  • Partner (40% of shares worth PLN 40,000)
since Jul 23, 2024
Balti 1 sp. z o.o.
  • Partner (50% of shares worth PLN 2,500)
since Feb 6, 2023
Balti 2 sp. z o.o.
  • Partner (45% of shares worth PLN 2,250)
since Feb 10, 2023
Ministerstwo Czeburekov sp. z o.o.
  • Partner (50% of shares worth PLN 2,500)
since Jul 7, 2023

Connections graph

Change history

EventDetails
Shareholding changed

Partner: 25% of shares worth PLN 1,250 → 45% of shares worth PLN 2,250

Balti 2 sp. z o.o.
Shareholding changed

Partner: 25% of shares worth PLN 1,250 → 50% of shares worth PLN 2,500

Balti 1 sp. z o.o.
Company founded

Management Board Member, Partner (40% of shares worth PLN 40,000)

Balti 3 sp. z o.o.
Company founded

Partner (50% of shares worth PLN 2,500)

Ministerstwo Czeburekov sp. z o.o.
Appointed

Partner (25% of shares worth PLN 1,250)

Balti 2 sp. z o.o.
Appointed

Partner (25% of shares worth PLN 1,250)

Balti 1 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

SignalDetails
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
Dmytro Zolotykhage 45
Viktor Gushelage 54
Hanna Volovykage 42