Svitlana Olkhovyk
age 56Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DE Hauspflege sp. z o.o. |
since Aug 11, 2023 | Aug 11, 2023 | ul. Nowy Świat 33, 00-029 Warszawa |
Diamondphoenix sp. z o.o. |
since Jul 14, 2022 | Jul 14, 2022 | Jana Kazimierza 279, 05-126 Stanisławów Pierwszy |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member DE Hauspflege sp. z o.o. | DE Hauspflege sp. z o.o. | |
| Liquidation opened | Data podjęcia uchwały: 28.04.2023r. organ podejmujący uchwałę: zarząd spółki numer uchwały: 01.04.2023. Liquidator: Anastasiia Okhrimenko, Svitlana Olkhovyk. Diamondphoenix sp. z o.o. | Diamondphoenix sp. z o.o. | |
| Role changed | Management Board Member → Liquidator Diamondphoenix sp. z o.o. | Diamondphoenix sp. z o.o. | |
| Company founded | Management Board Member, Partner (40% of shares worth PLN 2,000) Diamondphoenix sp. z o.o. | Diamondphoenix sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anastasiia Okhrimenkoage 42 | since Aug 11, 2023 | ||
Alesia Charapanavaage 47 | DE Hauspflege sp. z o.o. | since Aug 11, 2023 | |
Tomasz Piotr Tonderysage 41 | DE Hauspflege sp. z o.o. | since Aug 11, 2023 |