Yauheni Ivanishchanka
age 36Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Balkanapteka sp. z o.o. |
since Dec 30, 2022 | Dec 30, 2022 | ul. Zygmunta Vogla 28/02.18, 02-963 Warszawa |
Dobrokow sp. z o.o. |
since Dec 21, 2023 | Dec 21, 2023 | ul. Apartamentowa 10/J14, 02-495 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Balkanapteka sp. z o.o. | Balkanapteka sp. z o.o. | |
| Appointed | Management Board Member, Partner (50% of shares worth PLN 7,000) Dobrokow sp. z o.o. | Dobrokow sp. z o.o. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 40,000) Balkanapteka sp. z o.o. | Balkanapteka 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 | |
|---|---|---|---|
Stsiapan Kavalchukage 39 | since Dec 30, 2022 |