Yevhenii Tsebenko
age 46Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
D&D Centrum sp. z o.o. |
since Sep 16, 2024 | Sep 16, 2024 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 17.05.2022 on dissolution of the company and commencement of liquidation; Notary Martyna Fyda, Warsaw, Rep. A No. 2586/2022. Liquidator: Yevhenii Tsebenko. D&D Centrum sp. z o.o. | D&D Centrum sp. z o.o. | |
| Appointed | Liquidator, Partner (96% of shares worth PLN 4,800) D&D Centrum sp. z o.o. | D&D Centrum sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |