Yana Dmytrenko
age 42Currently 1 role in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AVL Transport, Poland sp. z o.o. |
since Jan 22, 2021 | Jan 22, 2021 | Chełm |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 40% of shares worth PLN 2,000 → 50% of shares worth PLN 2,500 AVL Transport, Poland sp. z o.o. | AVL Transport, Poland sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) AVL Transport, Poland sp. z o.o. | AVL Transport, Poland 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 | |
|---|---|---|---|
Larysa Antoniukage 50 | AVL Transport, Poland sp. z o.o. | since Jan 22, 2021 | |
Vitalii Antoniukage 28 | AVL Transport, Poland sp. z o.o. | since Jan 22, 2021 |