Yurii Dimitriiev
age 53Currently 2 roles in 1 KRS entity. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Diur Invest sp. z o.o. |
since Jul 6, 2017 | Jul 6, 2017 | Aleje Jerozolimskie 85/21, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 25% of shares worth PLN 2,500 → 75% of shares worth PLN 7,500 Diur Invest sp. z o.o. | Diur Invest sp. z o.o. | |
| Appointed | Partner (75% of shares worth PLN 7,500) Diur Invest sp. z o.o. | Diur Invest sp. z o.o. | |
| Company founded | President of the Management Board Diur Invest sp. z o.o. | Diur Invest 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 | |
|---|---|---|---|
Tetiana Dimitriievaage 46 | Diur Invest sp. z o.o. | since Jul 6, 2017 |