Valeriia Hotvianska
age 31Currently 5 roles in 4 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Grand Vinneri sp. z o.o. |
since Jun 21, 2024 | Jun 21, 2024 | ul. Augustyna Necla 8A/12, 81-377 Gdynia |
Dynastia Hotvianskyh sp. z o.o. |
since Aug 18, 2023 | Aug 18, 2023 | Gdynia |
SPA Home sp. z o.o. |
since Oct 9, 2020 | Oct 9, 2020 | Bydgoszcz |
Vinneri sp. z o.o. |
since Feb 17, 2022 | Feb 17, 2022 | ul. Warszawska 60/U1, 81-309 Gdynia |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Dynastia Hotvianskyh sp. z o.o. | Dynastia Hotvianskyh sp. z o.o. | |
| Left | President of the Management Board SPA Home sp. z o.o. | SPA Home sp. z o.o. | |
| Left | President of the Management Board Vinneri sp. z o.o. | Vinneri sp. z o.o. | |
| Business suspended | – SPA Home sp. z o.o. | SPA Home sp. z o.o. | |
| Business suspended | – Vinneri sp. z o.o. | Vinneri sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Grand Vinneri sp. z o.o. | Grand Vinneri sp. z o.o. | |
| Company founded | President of the Management Board, Partner (75% of shares worth PLN 3,750) Dynastia Hotvianskyh sp. z o.o. | Dynastia Hotvianskyh sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Vinneri sp. z o.o. | Vinneri 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 | |
|---|---|---|---|
Alina Cherkasovaage 34 | Vinneri sp. z o.o. | since Feb 17, 2022 | |
Kseniia Hotvianskaage 23 | Dynastia Hotvianskyh sp. z o.o. | since Aug 18, 2023 | |
Tetiana Freizdorfage 29 | Grand Vinneri sp. z o.o. | since Jun 21, 2024 | |
Volodymyr Tokarchukage 50 | SPA Home sp. z o.o. | since Oct 9, 2020 | |
Yana Dmytrukage 35 | SPA Home sp. z o.o. | since Oct 3, 2024 |