Yuliia Melnyk
age 31Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Melnick Trade sp. z o.o. |
since Oct 17, 2018 | Oct 17, 2018 | ul. Zygmunta Vogla 28/02.3, 02-963 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 12% of shares worth PLN 600 Melnick Trade sp. z o.o. | Melnick Trade sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Melnick Trade sp. z o.o. | Melnick Trade 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 | |
|---|---|---|---|
Mykola Melnykage 66 | Melnick Trade sp. z o.o. | since Dec 21, 2022 | |
Pavlo Melnykage 34 | Melnick Trade sp. z o.o. | since Oct 17, 2018 |