Zoriana Zazherei
age 37Currently 5 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Europe Global Partners sp. z o.o. |
since Nov 24, 2023 | Nov 24, 2023 | ul. Targowa 66A/26, 03-734 Warszawa |
LIM Enterprise sp. z o.o. |
| – | Poznań |
JMP Bud sp. z o.o. |
since Mar 22, 2019 | Mar 22, 2019 | Warszawska 6/32, 15-063 Białystok |
Saturn Techno sp. z o.o. |
since Aug 23, 2019 | Aug 23, 2019 | ul. Warmińska 22/8, 10-545 Olsztyn |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (100% of shares worth PLN 5,000) LIM Enterprise sp. z o.o. | LIM Enterprise sp. z o.o. | |
| Business resumed | Partner Saturn Techno sp. z o.o. | Saturn Techno sp. z o.o. | |
| Company founded | President of the Management Board, Partner (60% of shares worth PLN 3,000) Europe Global Partners sp. z o.o. | Europe Global Partners sp. z o.o. | |
| Business resumed | Partner JMP Bud sp. z o.o. | JMP Bud sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) LIM Enterprise sp. z o.o. | LIM Enterprise sp. z o.o. | |
| Business suspended | Partner Saturn Techno sp. z o.o. | Saturn Techno sp. z o.o. | |
| Business suspended | Partner JMP Bud sp. z o.o. | JMP Bud sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Saturn Techno sp. z o.o. | Saturn Techno 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Mykyta Tiurinage 34 | since Aug 27, 2019 | ||
Maksym Shyhapovage 35 | JMP Bud sp. z o.o. | since Jun 14, 2019 | |
Oleh Zhusovage 44 | JMP Bud sp. z o.o. | since Mar 22, 2019 | |
Valeriia Hutorkaage 25 | Europe Global Partners sp. z o.o. | since Nov 24, 2023 |