Andrii Shevchenko
age 41Currently 1 role in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Minami Poland sp. z o.o. |
since Apr 19, 2021 | Apr 19, 2021 | ul. Domaniewska 37/2.43, 02-672 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Minami Poland sp. z o.o. | Minami Poland sp. z o.o. | |
| Company founded | Partner (85% of shares worth PLN 5,950) Minami Poland sp. z o.o. | Minami Poland 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 | |
|---|---|---|---|
Oleksii Shevchenkoage 67 | Minami Poland sp. z o.o. | since Sep 5, 2023 |