Andrii Filimontsev
age 46Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Filand sp. z o.o. |
since Apr 5, 2024 | Apr 5, 2024 | ul. Polna 13, 05-502 Piaseczno |
MOKO sp. z o.o. |
since Feb 3, 2022 | Feb 3, 2022 | ul. Polna 13, 05-502 Piaseczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (85% of shares worth PLN 4,250) Filand sp. z o.o. | Filand sp. z o.o. | |
| Shareholding changed | Partner: 33% of shares worth PLN 1,650 → 45% of shares worth PLN 2,250 MOKO sp. z o.o. | MOKO sp. z o.o. | |
| Company founded | President of the Management Board, Partner (33% of shares worth PLN 1,650) MOKO sp. z o.o. | MOKO 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 | |
|---|---|---|---|
Oksana Stepanovaage 34 | MOKO sp. z o.o. | since May 1, 2022 | |
Pavlo Ponomarenkoage 46 | MOKO sp. z o.o. | since Feb 3, 2022 | |
Sergiusz Stefańskiage 59 | Filand sp. z o.o. | since Apr 5, 2024 |