Svitlana Tochii
age 45Currently 14 roles in 8 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Arrax sp. z o.o. |
since Apr 11, 2025 | Apr 11, 2025 | ul. Filtrowa 62, 02-057 Warszawa |
BK-Kawa sp. z o.o. |
since Oct 14, 2024 | Oct 14, 2024 | ul. Grzybowska 80/82/703, 00-844 Warszawa |
Kancelaria Dara sp. z o.o. |
since Jun 5, 2025 | Jun 5, 2025 | ul. Filtrowa 62/213, 02-057 Warszawa |
Sirax sp. z o.o. |
since Aug 12, 2024 | Aug 12, 2024 | Aleja Stanów Zjednoczonych 59, 04-028 Warszawa |
Wermitor sp. z o.o. |
since Aug 12, 2024 | Aug 12, 2024 | ul. Filtrowa 62/213, 02-057 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (sole) Kancelaria Finansowo-Rachunkowa Dara sp. z o.o. | Kancelaria Finansowo-Rachunkowa Dara sp. z o.o. | |
| Company founded | Management Board Member, Partner (85% of shares worth PLN 4,250) Kancelaria Dara sp. z o.o. | Kancelaria Dara sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Wise Consult sp. z o.o. | Wise Consult sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 50,000) Arrax sp. z o.o. | Arrax sp. z o.o. | |
| Left | Management Board Member, Partner (50% of shares worth PLN 2,500) Nikolaos sp. z o.o. | Nikolaos sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) BK-Kawa sp. z o.o. | BK-Kawa sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Nikolaos sp. z o.o. | Nikolaos sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Sirax sp. z o.o. | Sirax 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 | |
|---|---|---|---|
Olga Dugilage 49 | since Apr 11, 2025 | ||
Zakhar Kuropiatnykage 38 | since Jun 5, 2025 | ||
Liudmyla Dubovikage 51 | BK-Kawa sp. z o.o. | since Oct 14, 2024 | |
Tetiana Wieczorekage 49 | since Feb 29, 2024 | ||
Valentyn Tochiiage 49 | Kancelaria Finansowo-Rachunkowa Dara sp. z o.o. | since Oct 14, 2026 |