Yurii Berezhnoi
age 54Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Swit International Group sp. z o.o. |
| – | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (33.3% of shares worth PLN 33,300) Swit International Group sp. z o.o. | Swit International Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (33.3% of shares worth PLN 33,300) Swit International Group sp. z o.o. | Swit International Group 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 | |
|---|---|---|---|
Dmytro Nikitinage 42 | Swit International Group sp. z o.o. | current (no date in KRS) | |
Yurii Harbuzage 55 | Swit International Group sp. z o.o. | current (no date in KRS) |