Tetiana Filimonova
age 47Currently 3 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Intercool sp. z o.o. |
since May 13, 2024 | May 13, 2024 | ul. Modlińska 6A/222, 03-216 Warszawa |
Natatrans sp. z o.o. |
since Jul 17, 2024 | Jul 17, 2024 | ul. Horodelska 30, 03-522 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Natatrans sp. z o.o. | Natatrans sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000. Partner: 100% of shares worth PLN 5,000 → 100% of shares worth PLN 100,000 Intercool sp. z o.o. | Intercool sp. z o.o. | |
| Share capital increased | Share capital: PLN 10,000 → PLN 10,000,000. Partner: 20% of shares worth PLN 2,000 → 0.2% of shares worth PLN 20,000 Natatrans sp. z o.o. | Natatrans sp. z o.o. | |
| Company founded | Partner (20% of shares worth PLN 2,000) Natatrans sp. z o.o. | Natatrans sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Intercool sp. z o.o. | Intercool 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 | |
|---|---|---|---|
Nataliia Adamovychage 63 | Natatrans sp. z o.o. | since Jul 17, 2024 |