Andrii Maksymenko
age 39Currently 4 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Logivaro sp. z o.o. |
since May 25, 2026 | May 25, 2026 | ul. Słowicza 62/260, 02-170 Warszawa |
Sokoltrans International sp. z o.o. |
since Oct 4, 2024 | Oct 4, 2024 | ul. Modlińska 6A/225(2/38), 03-216 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member, Partner (50% of shares worth PLN 2,500) Transvero sp. z o.o. | Transvero sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Logivaro sp. z o.o. | Logivaro sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Transvero sp. z o.o. | Transvero sp. z o.o. | |
| Appointed | Management Board Member, Partner (49% of shares worth PLN 4,900) Sokoltrans International sp. z o.o. | Sokoltrans International 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 | |
|---|---|---|---|
Iryna Maksymenkoage 37 | since May 25, 2026 | ||
Diana Lykholatage 34 | Transvero sp. z o.o. | Sep 1, 2026 – Sep 1, 2026 | |
Ivan Samoiliukage 44 | Transvero sp. z o.o. | Sep 1, 2026 – Sep 1, 2026 |