Andrii Stoliarchuk
age 46Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Trans Logistics Partner Europe Ltd sp. z o.o. |
since Dec 12, 2023 | Dec 12, 2023 | ul. Sowińskiego 17/1, 05-870 Błonie |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Trans Logistics Partner Europe Ltd sp. z o.o. | Trans Logistics Partner Europe Ltd sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Trans Logistics Partner Europe Ltd sp. z o.o. | Trans Logistics Partner Europe Ltd sp. z o.o. |
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 |