Yen Nguyen Thi Minh
age 63Currently 3 roles in 2 KRS entities. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TIEN Thanh Company sp. z o.o. |
since Dec 2, 2003 | Dec 2, 2003 | ul. Międzynarodowa 9/F6, 05-552 Jabłonowo |
TDS sp. z o.o. |
since Feb 26, 2008 | Feb 26, 2008 | Aleja Krakowska 235, 02-180 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Vice President of the Management Board, Partner TIEN Thanh Company sp. z o.o. | TIEN Thanh Company sp. z o.o. | |
| Business suspended | Vice President of the Management Board, Partner TIEN Thanh Company sp. z o.o. | TIEN Thanh Company sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,250,000 → PLN 7,500,000. Partner: 2,100 shares worth PLN 525,000 → 10% of shares worth PLN 750,000 TDS sp. z o.o. | TDS sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 5,250,000. Partner: 20 shares worth PLN 5,000 → 2,100 shares worth PLN 525,000 TDS sp. z o.o. | TDS sp. z o.o. | |
| Company founded | Partner (20 shares worth PLN 5,000) TDS sp. z o.o. | TDS sp. z o.o. | |
| Appointed | Vice President of the Management Board, Partner (25 shares worth PLN 12,500) TIEN Thanh Company sp. z o.o. | TIEN Thanh Company 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 | |
|---|---|---|---|
Cao Son Vuage 63 | TDS sp. z o.o. | current (no date in KRS) | |
Thi Minh Hien Dangage 63 | TDS sp. z o.o. | current (no date in KRS) | |
Trong Truy Doage 60 | TDS sp. z o.o. | current (no date in KRS) | |
Yen Au Vanage 68 | TIEN Thanh Company sp. z o.o. | since Dec 2, 2003 |