Yuliya Dubovik
age 46Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
E-Car Express sp. z o.o. |
since Oct 4, 2011 | Oct 4, 2011 | Złota 61/101, 00-819 Warszawa |
Jolet sp. z o.o. |
since Oct 30, 2015 | Oct 30, 2015 | al. Aleje Jerozolimskie 85/21, 02-001 Warszawa |
MT Company sp. z o.o. |
| – | Aleje Jerozolimskie 85/21, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (20% of shares worth PLN 1,000) MT Company sp. z o.o. | MT Company sp. z o.o. | |
| Company founded | President of the Management Board, Partner (20% of shares worth PLN 1,000) MT Company sp. z o.o. | MT Company sp. z o.o. | |
| Company founded | President of the Management Board, Partner (51% of shares worth PLN 2,550) Jolet sp. z o.o. | Jolet sp. z o.o. | |
| Company founded | Vice President, Partner (10 shares worth PLN 500) E-Car Express sp. z o.o. | E-Car Express 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Galyna Sheretunage 50 | Jolet sp. z o.o. | since Oct 30, 2015 | |
Vladimir Boginoage 60 | MT Company sp. z o.o. | current (no date in KRS) |