Veronika Avdieieva
age 44Currently 6 roles in 3 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AVO Cleaning sp. z o.o. |
since Feb 21, 2020 | Feb 21, 2020 | ul. Przyleśna 6, 05-126 Kąty Węgierskie |
NIKA West sp. z o.o. |
since Dec 14, 2018 | Dec 14, 2018 | Aleja Jana Pawła II 11/1017, 00-828 Warszawa |
Ost-West sp. z o.o. |
since Apr 13, 2017 | Apr 13, 2017 | ul. Świętokrzyska 30/63, 00-116 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000. Partner: 95% of shares worth PLN 4,750 → 95% of shares worth PLN 95,000 NIKA West sp. z o.o. | NIKA West sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) AVO Cleaning sp. z o.o. | AVO Cleaning sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) NIKA West sp. z o.o. | NIKA West sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500), Deputy President of the Management Board Ost-West sp. z o.o. | Ost-West 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 | |
|---|---|---|---|
Anatolii Vorobiovage 47 | Ost-West sp. z o.o. | since Apr 13, 2017 |