Andrii Penishchuk
age 48Currently 2 roles in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
T.N.I. Keran sp. z o.o. |
since Apr 26, 2016 | Apr 26, 2016 | ul. Bysławska 82/403, 04-994 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 99.88% of shares worth PLN 804,000 → 49.88% of shares worth PLN 401,500 T.N.I. Keran sp. z o.o. | T.N.I. Keran sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 805,000. Partner: 80% of shares worth PLN 4,000 → 99.88% of shares worth PLN 804,000 T.N.I. Keran sp. z o.o. | T.N.I. Keran sp. z o.o. | |
| Appointed | Partner (49.88% of shares worth PLN 401,500) T.N.I. Keran sp. z o.o. | T.N.I. Keran sp. z o.o. | |
| Company founded | President of the Management Board T.N.I. Keran sp. z o.o. | T.N.I. Keran 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 | |
|---|---|---|---|
Oleksandr Holdovanskyiage 48 | T.N.I. Keran sp. z o.o. | since Apr 26, 2016 | |
Viktor Maksymchukage 48 | T.N.I. Keran sp. z o.o. | since Apr 26, 2016 |