Volodymyr Suvalyk
age 31Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TSL Max Group sp. z o.o. |
since Oct 20, 2023 | Oct 20, 2023 | ul. Jagiellońska 78/4.54A, 03-301 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – TSL Max Group sp. z o.o. | TSL Max Group sp. z o.o. | |
| Appointed | Management Board Member, Partner (30% of shares worth PLN 3,000) TSL Max Group sp. z o.o. | TSL Max Group 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Tetiana Ishchenkoage 38 | TSL Max Group sp. z o.o. | since Oct 20, 2023 |