Yuliia Khakimova
age 58Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Centrum Parafiny sp. z o.o. |
since Aug 17, 2022 | Aug 17, 2022 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Centrum Parafiny sp. z o.o. | Centrum Parafiny sp. z o.o. | |
| Shareholding changed | Partner: 24% of shares worth PLN 1,200 → 50% of shares worth PLN 2,500 Centrum Parafiny sp. z o.o. | Centrum Parafiny sp. z o.o. | |
| Appointed | Management Board Member, Partner (24% of shares worth PLN 1,200) Centrum Parafiny sp. z o.o. | Centrum Parafiny 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 | |
|---|---|---|---|
Stanislav Khakimovage 30 | Centrum Parafiny sp. z o.o. | since Aug 17, 2022 |