Viktoriia Fomenko
age 60Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Victoria Sweet Gifts sp. z o.o. |
since Jan 21, 2019 | Jan 21, 2019 | ul. Łukowska 7A, 04-113 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Victoria Sweet Gifts sp. z o.o. | Victoria Sweet Gifts sp. z o.o. | |
| Business suspended | – Victoria Sweet Gifts sp. z o.o. | Victoria Sweet Gifts sp. z o.o. | |
| Shareholding changed | Partner: 30% of shares worth PLN 1,500 → 95% of shares worth PLN 4,750 Victoria Sweet Gifts sp. z o.o. | Victoria Sweet Gifts sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Victoria Sweet Gifts sp. z o.o. | Victoria Sweet Gifts sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 1,500) Victoria Sweet Gifts sp. z o.o. | Victoria Sweet Gifts sp. z o.o. |
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 |