Valentyna Liakhova
age 56Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Scherp Logistics sp. z o.o. |
since Nov 16, 2018 | Nov 16, 2018 | ul. Fryderyka Chopina 41/2, 20-023 Lublin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Management Board Member → Shares worth PLN 2,500 Scherp Logistics sp. z o.o. | Scherp Logistics sp. z o.o. | |
| Appointed | Management Board Member Scherp Logistics sp. z o.o. | Scherp Logistics 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 | |
|---|---|---|---|
Liudmyla Nedorizaniukage 56 | Scherp Logistics sp. z o.o. | since Apr 21, 2020 |