Yuliya Varshavska
age 46Currently 3 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Bahus Trade sp. z o.o. |
since Dec 4, 2019 | Dec 4, 2019 | ul. Działkowa 55, 20-121 Lublin |
Soldidex sp. z o.o. |
since Jun 6, 2018 | Jun 6, 2018 | ul. Konstantego Ildefonsa Gałczyńskiego 4/901, 00-362 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Soldidex sp. z o.o. | Soldidex sp. z o.o. | |
| Liquidation opened | Resolution No. 2/2025 of the extraordinary shareholders' meeting of Soldidex spółka z ograniczoną odpowiedzialnością, with its registered office in Warsaw, dated 21-03-2025 on the dissolution of the company, manner of liquidation and appointment of a liquidator; repertory A 6490/2025, notary Agnieszka Gomuła, notarial office in Radom, 31 Żeromskiego Street, 21.03.2025. Liquidator: Stepan Varshavskyy. Soldidex sp. z o.o. | Soldidex sp. z o.o. | |
| Shareholding changed | Partner: 45 shares worth PLN 2,250 → 90% of shares worth PLN 4,500 Bahus Trade sp. z o.o. | Bahus Trade sp. z o.o. | |
| Appointed | President of the Management Board Bahus Trade sp. z o.o. | Bahus Trade sp. z o.o. | |
| Appointed | Partner (45 shares worth PLN 2,250) Bahus Trade sp. z o.o. | Bahus Trade sp. z o.o. | |
| Company founded | President of the Management Board, Partner (70% of shares worth PLN 3,500) Soldidex sp. z o.o. | Soldidex 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Stepan Varshavskyyage 50 | Soldidex sp. z o.o. | since Jun 6, 2018 | |
Zdzisław Aleksander Żochage 73 | Bahus Trade sp. z o.o. | since Dec 4, 2019 |