Andrii Ovcharenko

age 44

Currently 8 roles in 4 KRS entities. In the KRS since 2018.

Roles

EntityRole
Credointer Limited Partnership sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Oct 23, 2018
Hillview Holdings Lp sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 5,000)
since Jun 21, 2018
Luxtorg Trade sp. z o.o.
  • President of the Management Board
  • Partner (10% of shares worth PLN 500)
since Jan 22, 2018
MABU sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Oct 9, 2018

Connections graph

Change history

EventDetails
Business resumed

President of the Management Board, Partner

Credointer Limited Partnership sp. z o.o.
Business resumed

President of the Management Board, Partner

Luxtorg Trade sp. z o.o.
Business resumed

President of the Management Board, Partner

MABU sp. z o.o.
Shareholding changed

Partner: 90% of shares worth PLN 4,500 → 100 shares worth PLN 5,000

Hillview Holdings Lp sp. z o.o.
Business suspended

President of the Management Board, Partner

Credointer Limited Partnership sp. z o.o.
Business suspended

President of the Management Board, Partner

Luxtorg Trade sp. z o.o.
Business suspended

President of the Management Board, Partner

MABU sp. z o.o.
Appointed

Partner (10% of shares worth PLN 500)

Luxtorg Trade 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

SignalDetails
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
Liudmyla Abibulaievaage 39