Andrii Sergeevich Kiiaiev
age 41Currently 4 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dneproteplostroj sp. z o.o. |
since Mar 19, 2019 | Mar 19, 2019 | ul. Główna 85C/1, 55-080 Smolec |
Teplostroj sp. z o.o. |
since Jul 17, 2024 | Jul 17, 2024 | ul. Główna 85C/1, 55-080 Smolec |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 70% of shares worth PLN 315,000 → 76% of shares worth PLN 342,000 Dneproteplostroj sp. z o.o. | Dneproteplostroj sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 5,277.25) Teplostroj sp. z o.o. | Teplostroj sp. z o.o. | |
| Share capital increased | Share capital: 5 000 zł → 450 000 zł. Partner: 50 shares worth PLN 2,500 → 70% of shares worth PLN 315,000 Dneproteplostroj sp. z o.o. | Dneproteplostroj sp. z o.o. | |
| Appointed | Partner (76% of shares worth PLN 342,000) Dneproteplostroj sp. z o.o. | Dneproteplostroj sp. z o.o. | |
| Company founded | President of the Management Board Dneproteplostroj sp. z o.o. | Dneproteplostroj 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 | |
|---|---|---|---|
Andrii Bohunage 40 | Dneproteplostroj sp. z o.o. | since Jun 10, 2021 | |
Pavlo Chebotarovage 32 | Dneproteplostroj sp. z o.o. | since Mar 19, 2019 | |
Kateryna Lunovaage 32 | Teplostroj sp. z o.o. | since Jul 17, 2024 |