Tetiana Balabanova
age 44Currently 1 role in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
ALBA Balex sp. z o.o. |
since Dec 19, 2019 | Dec 19, 2019 | ul. Domaniewska 17/19/133, 02-672 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – ALBA Balex sp. z o.o. | ALBA Balex sp. z o.o. | |
| Business suspended | – ALBA Balex sp. z o.o. | ALBA Balex sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 5,500) ALBA Balex sp. z o.o. | ALBA Balex 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 | |
|---|---|---|---|
Oleksandr Balabanovage 50 | ALBA Balex sp. z o.o. | since Dec 19, 2019 |