Tetiana Sokolenko
age 69Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
LD Trade Enterprise sp. z o.o. |
since Aug 19, 2022 | Aug 19, 2022 | Kraków |
Fast Trade Ftu sp. z o.o. |
| – | ul. Szlak 77/222, 31-153 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) LD Trade Enterprise sp. z o.o. | LD Trade Enterprise 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 | |
|---|---|---|---|
Svitlana Shaforostovaage 56 | current (no date in KRS) |