Valeriya Fatalieva
age 58Currently 3 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Rain sp. z o.o. |
since Sep 28, 2021 | Sep 28, 2021 | ul. Młyńska 1/31, 66-400 Gorzów Wielkopolski |
Walkman sp. z o.o. |
since Oct 15, 2021 | Oct 15, 2021 | ul. Makowa 28A/22, 55-093 Kiełczów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Rain sp. z o.o. | Rain sp. z o.o. | |
| Business suspended | – Rain sp. z o.o. | Rain sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Walkman sp. z o.o. | Walkman sp. z o.o. | |
| Appointed | President of the Management Board, Partner (90% of shares worth PLN 4,500) Rain sp. z o.o. | Rain 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 | |
|---|---|---|---|
Anastasiya Shylavaage 38 | Rain sp. z o.o. | since Sep 28, 2021 | |
Magsud Fatalievage 27 | Walkman sp. z o.o. | since Oct 15, 2021 |