Svitlana Shulha
age 57Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Top Supreme sp. z o.o. |
since Dec 6, 2021 | Dec 6, 2021 | ul. Chłodna 64, 00-872 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (80% of shares worth PLN 4,000) Top Supreme sp. z o.o. | Top Supreme 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 | |
|---|---|---|---|
Sofiia Yatsenkoage 29 | Top Supreme sp. z o.o. | since Dec 6, 2021 |