Yurii Moduliak
age 40Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fawbet sp. z o.o. |
since Aug 17, 2021 | Aug 17, 2021 | Lublin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Fawbet sp. z o.o. | Fawbet sp. z o.o. | |
| Liquidation opened | Management Board resolution dated 28.10.2024. Liquidator: Yurii Moduliak. Fawbet sp. z o.o. | Fawbet sp. z o.o. | |
| Role changed | Management Board Member → Liquidator Fawbet sp. z o.o. | Fawbet sp. z o.o. | |
| Business suspended | – Fawbet sp. z o.o. | Fawbet sp. z o.o. | |
| Appointed | Management Board Member, Partner (50% of shares worth PLN 2,500) Fawbet sp. z o.o. | Fawbet 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrii Dubasage 48 | Fawbet sp. z o.o. | since Aug 17, 2021 |