Tatsiana Baltouskaya
age 31Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dbbancorp sp. z o.o. |
since Mar 10, 2022 | Mar 10, 2022 | Warszawa |
Seker International sp. z o.o. |
since Jan 20, 2023 | Jan 20, 2023 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Dbbancorp sp. z o.o. | Dbbancorp sp. z o.o. | |
| Business suspended | – Seker International sp. z o.o. | Seker International sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) Seker International sp. z o.o. | Seker International sp. z o.o. | |
| Appointed | Management Board Member Dbbancorp sp. z o.o. | Dbbancorp sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) Dbbancorp sp. z o.o. | Dbbancorp 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 | |
|---|---|---|---|
Iryna Aliakseyenkaage 27 | Dbbancorp sp. z o.o. | since Mar 10, 2022 | |
Nastassia Vasiahinaage 29 | Dbbancorp sp. z o.o. | since Mar 10, 2022 | |
Marta Hryshkovaage 28 | Seker International sp. z o.o. | since Jan 20, 2023 |