Yury Shpileuski
age 43Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Itrade sp. z o.o. |
since May 26, 2022 | May 26, 2022 | ul. Przasnyska 6A, 01-756 Warszawa |
Tradeservice sp. z o.o. |
since Sep 20, 2022 | Sep 20, 2022 | ul. Aleja Węgrowska 2G, 07-130 Łochów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (20% of shares worth PLN 1,000) Tradeservice sp. z o.o. | Tradeservice sp. z o.o. | |
| Company founded | Management Board Member, Partner (20% of shares worth PLN 1,000) Itrade sp. z o.o. | Itrade 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 |
|
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Aliaksandr Dubinaage 50 | Tradeservice sp. z o.o. | since Sep 20, 2022 | |
Ihar Torshynage 41 | Itrade sp. z o.o. | since May 26, 2022 |