Valerii Syrovatskyi
age 59Currently 4 roles in 2 KRS entities. In the KRS since 2010.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
International Courier Service D.P. Polska sp. z o.o. |
since May 27, 2010 | May 27, 2010 | Solec 81B/A-51, 00-382 Warszawa |
Prestige Trade Group sp. z o.o. |
since Mar 20, 2018 | Mar 20, 2018 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – International Courier Service D.P. Polska sp. z o.o. | International Courier Service D.P. Polska sp. z o.o. | |
| Business resumed | – Prestige Trade Group sp. z o.o. | Prestige Trade Group sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 5,000) Prestige Trade Group sp. z o.o. | Prestige Trade Group sp. z o.o. | |
| Business suspended | – International Courier Service D.P. Polska sp. z o.o. | International Courier Service D.P. Polska sp. z o.o. | |
| Business suspended | – Prestige Trade Group sp. z o.o. | Prestige Trade Group sp. z o.o. | |
| Appointed | Partner (98% of shares worth PLN 4,900) International Courier Service D.P. Polska sp. z o.o. | International Courier Service D.P. Polska sp. z o.o. | |
| Appointed | President of the Management Board Prestige Trade Group sp. z o.o. | Prestige Trade Group sp. z o.o. | |
| Shareholding changed | Partner: 50 shares worth PLN 2,500 → 98% of shares worth PLN 4,900 International Courier Service D.P. Polska sp. z o.o. | International Courier Service D.P. Polska 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 |