Andrii Filatov
age 29Currently 4 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
FG Platform sp. z o.o. |
since Sep 26, 2024 | Sep 26, 2024 | Warszawa |
Kodi Group sp. z o.o. |
since Oct 21, 2024 | Oct 21, 2024 | ul. Nowogrodzka 31/113, 00-511 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Management Board Member, Partner (25% of shares worth PLN 1,250) Kodi Group sp. z o.o. | Kodi Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) FG Platform sp. z o.o. | FG Platform 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 | |
|---|---|---|---|
Anatolii Slobodianage 32 | Kodi Group sp. z o.o. | since Oct 21, 2024 | |
Igor Gannochkaage 28 | Kodi Group sp. z o.o. | since Oct 21, 2024 | |
Maryna Siemtsovaage 29 | FG Platform sp. z o.o. | since Sep 26, 2024 |