Anatolii Melnychenko
age 58Currently 1 role in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Business Trading Ks sp. z o.o. |
since Apr 17, 2023 | Apr 17, 2023 | ul. Stary Port 13/12, 85-068 Bydgoszcz |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Business Trading Ks sp. z o.o. | Business Trading Ks sp. z o.o. | |
| Company founded | Attorney-in-fact (sole) Business Trading Ks sp. z o.o. | Business Trading Ks 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 | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Kostiantyn Iliukhage 50 | Business Trading Ks sp. z o.o. | since Apr 17, 2023 | |
Serhii Iliukhage 40 | Business Trading Ks sp. z o.o. | since Apr 17, 2023 |