Valentyn Povalyayev
age 60Currently 1 role in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Card Finance sp. z o.o. |
since Dec 8, 2023 | Dec 8, 2023 | ul. Nowy Świat 33/13, 00-029 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 200,000 → PLN 1,000,000. Partner: 60% of shares worth PLN 120,000 → 54% of shares worth PLN 540,000 Card Finance sp. z o.o. | Card Finance sp. z o.o. | |
| Appointed | Partner (51.09% of shares worth PLN 720,400) Card Finance sp. z o.o. | Card Finance 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 | |
|---|---|---|---|
Dmytro Bohodukhovage 48 | Card Finance sp. z o.o. | current (no date in KRS) | |
Dmytro Kononetsage 40 | Card Finance sp. z o.o. | since Feb 26, 2025 |