Yuliya Rabtsevich
age 40Currently 1 role in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Sofimpex sp. z o.o. |
since Mar 17, 2021 | Mar 17, 2021 | ul. Franciszka Klimczaka 17/107, 02-797 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Sofimpex sp. z o.o. | Sofimpex sp. z o.o. | |
| Share capital increased | Share capital: 5 000 zł → 900 000 zł. Partner: 50% of shares worth PLN 2,500 → 50% of shares worth PLN 450,000 Sofimpex sp. z o.o. | Sofimpex sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 450,000) Sofimpex sp. z o.o. | Sofimpex 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 | |
|---|---|---|---|
Andrei Rabtsevichage 46 | Sofimpex sp. z o.o. | since Mar 17, 2021 |