Tetiana Shevchyk
age 40Currently 3 roles in 2 KRS entities.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (100% of shares worth PLN 5,000) Traffico sp. z o.o. | Traffico sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Poldark sp. z o.o. | Poldark sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Traffico sp. z o.o. | Traffico sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Poldark sp. z o.o. | Poldark sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 50,000) Poldark sp. z o.o. | Poldark 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 |
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