Andrii Tosov
age 57Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lucky Family sp. z o.o. |
since Oct 29, 2021 | Oct 29, 2021 | Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Management Board Member, Partner Lucky Family sp. z o.o. | Lucky Family sp. z o.o. | |
| Business suspended | Management Board Member, Partner Lucky Family sp. z o.o. | Lucky Family sp. z o.o. | |
| Company founded | Management Board Member, Partner (10% of shares worth PLN 500) Lucky Family sp. z o.o. | Lucky Family 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Yevhenii Tosovage 32 | Lucky Family sp. z o.o. | since Oct 29, 2021 |