Anatolii Parkhomuk
age 59Currently 2 roles in 1 KRS entity. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Top Agro Trans sp. z o.o. |
since Feb 19, 2015 | Feb 19, 2015 | 190, 22-100 Srebrzyszcze |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (70% of shares worth PLN 3,500) Top Agro Trans sp. z o.o. | Top Agro Trans sp. z o.o. | |
| Company founded | President of the Management Board Top Agro Trans sp. z o.o. | Top Agro Trans 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 | |
|---|---|---|---|
Oleksandr Parkhomukage 35 | Top Agro Trans sp. z o.o. | since Feb 19, 2015 |