Andrii Leontiev
age 43Currently 2 roles in 1 KRS entity. In the KRS since 2010.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fogel Trans sp. z o.o. |
since Aug 27, 2010 | Aug 27, 2010 | Solec 81B/A-51, 00-382 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 10,000 → PLN 860,000. Partner: 90% of shares worth PLN 9,000 → 75.17% of shares worth PLN 646,500 Fogel Trans sp. z o.o. | Fogel Trans sp. z o.o. | |
| Appointed | Partner (75.17% of shares worth PLN 646,500) Fogel Trans sp. z o.o. | Fogel Trans sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 10,000 → 90% of shares worth PLN 9,000 Fogel Trans sp. z o.o. | Fogel Trans sp. z o.o. | |
| Company founded | President Fogel Trans sp. z o.o. | Fogel 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 | |
|---|---|---|---|
Sergii Leontievage 69 | Fogel Trans sp. z o.o. | since Apr 20, 2012 |