Yurii Yarmoliuk
age 46Currently 4 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Kdom sp. z o.o. |
since May 8, 2018 | May 8, 2018 | ul. Zygmunta Pawlaczyka 38N, 02-790 Warszawa |
TMG Group sp. z o.o. |
since Jun 11, 2019 | Jun 11, 2019 | ul. Stefana Okrzei 25/2, 37-700 Przemyśl |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner TMG Group sp. z o.o. | TMG Group sp. z o.o. | |
| Business resumed | President of the Management Board, Partner TMG Group sp. z o.o. | TMG Group sp. z o.o. | |
| Business suspended | President of the Management Board, Partner TMG Group sp. z o.o. | TMG Group sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board TMG Group sp. z o.o. | TMG Group sp. z o.o. | |
| Shareholding changed | Partner: 30% of shares worth PLN 15,000 → 35 shares worth PLN 35,000 TMG Group sp. z o.o. | TMG Group sp. z o.o. | |
| Appointed | Partner (55% of shares worth PLN 5,500) Kdom sp. z o.o. | Kdom sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 15,000) TMG Group sp. z o.o. | TMG Group sp. z o.o. | |
| Appointed | President of the Management Board Kdom sp. z o.o. | Kdom 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 | |
|---|---|---|---|
Kvitoslava Yarmoliukage 46 | since May 8, 2018 |