Tetiana Varenyk
age 45Currently 4 roles in 4 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
ITG Finance sp. z o.o. |
since Jan 7, 2025 | Jan 7, 2025 | ul. Żurawia 32/34/448, 00-515 Warszawa |
Money Boom sp. z o.o. |
since Jan 20, 2025 | Jan 20, 2025 | ul. Nowogrodzka 31/324, 00-511 Warszawa |
Paydaylend sp. z o.o. |
since Dec 31, 2024 | Dec 31, 2024 | ul. Kaleńska 5, 04-367 Warszawa |
since Apr 22, 2025 | Apr 22, 2025 | ul. Nowogrodzka 31/324, 00-511 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board | ||
| Appointed | President of the Management Board Money Boom sp. z o.o. | Money Boom sp. z o.o. | |
| Appointed | President of the Management Board ITG Finance sp. z o.o. | ITG Finance sp. z o.o. | |
| Appointed | President of the Management Board Paydaylend sp. z o.o. | Paydaylend 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 | |
|---|---|---|---|
Olena Tykhonovaage 53 | ITG Finance sp. z o.o. | since Jan 7, 2025 |