Anatolii Yakymchuk
age 78Currently 1 role in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Pentada-Logistik sp. z o.o. |
since Aug 17, 2023 | Aug 17, 2023 | ul. Ogrodowa 31/54, 00-893 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 51 shares worth PLN 2,550 → 45 shares worth PLN 2,250 Pentada-Logistik sp. z o.o. | Pentada-Logistik sp. z o.o. | |
| Shareholding changed | Partner: 44 shares worth PLN 2,200 → 51 shares worth PLN 2,550 Pentada-Logistik sp. z o.o. | Pentada-Logistik sp. z o.o. | |
| Company founded | Partner (44 shares worth PLN 2,200) Pentada-Logistik sp. z o.o. | Pentada-Logistik 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Igor Pikovskyiage 69 | Pentada-Logistik sp. z o.o. | since Aug 17, 2023 | |
Nataliia Buhaichukage 52 | Pentada-Logistik sp. z o.o. | current (no date in KRS) |