Swietłana Riabko
age 60Currently 6 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Sjokolade sp. z o.o. |
since Jun 22, 2016 | Jun 22, 2016 | ul. Juliana Tuwima 15/U1, 90-010 Łódź |
Sweet Trade sp. z o.o. |
since Dec 11, 2015 | Dec 11, 2015 | ul. Juliana Tuwima 15/U1, 90-010 Łódź |
Sjokolade sp. z o.o. + limited partnership |
since Oct 5, 2018 | Oct 5, 2018 | ul. Juliana Tuwima 15/U1, 90-010 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Partner Sweet Trade sp. z o.o. + limited partnership | Sweet Trade sp. z o.o. + limited partnership | |
| Business resumed | President of the Management Board, Attorney-in-fact, Partner Sweet Trade sp. z o.o. | Sweet Trade sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Sjokolade sp. z o.o. | Sjokolade sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Sjokolade sp. z o.o. | Sjokolade sp. z o.o. | |
| Company founded | Partner Sweet Trade sp. z o.o. + limited partnership | Sweet Trade sp. z o.o. + limited partnership | |
| Appointed | Partner Sjokolade sp. z o.o. + limited partnership | Sjokolade sp. z o.o. + limited partnership | |
| Business suspended | President of the Management Board, Attorney-in-fact, Partner Sweet Trade sp. z o.o. | Sweet Trade sp. z o.o. | |
| Business resumed | President of the Management Board, Attorney-in-fact, Partner Sweet Trade sp. z o.o. | Sweet Trade 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 |
|
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Oleg Riabkoage 59 | since Oct 5, 2018 |