Anatolii Volokhovskyi
age 50Currently 5 roles in 3 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Oct 3, 2022 | Oct 3, 2022 | ul. Górka Tomka 6 ZC, 15-521 Zaścianki | |
Vesta sp. z o.o. |
since Aug 25, 2017 | Aug 25, 2017 | ul. Legionowa 9/1/106, 15-281 Białystok |
Vesta Group sp. z o.o. |
since Jun 25, 2024 | Jun 25, 2024 | 14A, 16-140 Popiołówka |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 400,000. Partner: 49 shares worth PLN 4,900 → 98% of shares worth PLN 392,000 Vesta sp. z o.o. | Vesta sp. z o.o. | |
| Company founded | President of the Management Board, Partner (52% of shares worth PLN 2,600) Vesta Group sp. z o.o. | Vesta Group sp. z o.o. | |
| Foundation established | President of the Management Board | ||
| Appointed | Partner (98% of shares worth PLN 392,000) Vesta sp. z o.o. | Vesta sp. z o.o. | |
| Company founded | President of the Management Board Vesta sp. z o.o. | Vesta 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 | |
|---|---|---|---|
Maksym Volokhovskyiage 23 | since Jul 10, 2026 | ||
Nataliia Volokhovskaage 49 | since Oct 3, 2022 | ||
Alina Torkolatage 39 | since Oct 3, 2022 | ||
Oleksandra Lahaidaage 28 | since Oct 3, 2022 | ||
Valentyna Kotliarchukage 19 | since Oct 22, 2025 |