Tetiana Dieieva
age 69Currently 1 role in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Leokonsalt sp. z o.o. |
since Jan 23, 2020 | Jan 23, 2020 | ul. Olesińska 21/111, 02-548 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 5 000 zł → 200 000 zł. Partner: 95% of shares worth PLN 4,750 → 50% of shares worth PLN 100,000 Leokonsalt sp. z o.o. | Leokonsalt sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 100,000) Leokonsalt sp. z o.o. | Leokonsalt 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 | |
|---|---|---|---|
Iurii Dieievage 46 | Leokonsalt sp. z o.o. | since Jan 23, 2020 |