Yurii Tverdokhlib
age 56Currently 2 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dimed Poland sp. z o.o. |
since Nov 18, 2021 | Nov 18, 2021 | ul. Franciszkańska 3/35, 00-233 Warszawa |
OUS Poland sp. z o.o. |
since Oct 12, 2022 | Oct 12, 2022 | ul. Karczunkowska 40, 02-871 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (50% of shares worth PLN 2,500) OUS Poland sp. z o.o. | OUS Poland sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Dimed Poland sp. z o.o. | Dimed Poland 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 | |
|---|---|---|---|
Ihor Rudenkoage 33 | since Nov 18, 2021 | ||
Viacheslav Tarnovskyiage 39 | since Nov 18, 2021 |