Andrii Zhosan
age 50Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Afintrade sp. z o.o. |
since Nov 24, 2022 | Nov 24, 2022 | ul. Bobrowiecka 3/224, 00-728 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 91% of shares worth PLN 4,550 Afintrade sp. z o.o. | Afintrade sp. z o.o. | |
| Shareholding changed | Partner: 30% of shares worth PLN 1,500 → 100% of shares worth PLN 5,000 Afintrade sp. z o.o. | Afintrade sp. z o.o. | |
| Appointed | President of the Management Board Afintrade sp. z o.o. | Afintrade sp. z o.o. | |
| Company founded | Partner (30% of shares worth PLN 1,500) Afintrade sp. z o.o. | Afintrade 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Daria Panasenkoage 39 | Afintrade sp. z o.o. | since Oct 30, 2025 | |
Olena Zhosanage 40 | Afintrade sp. z o.o. | Nov 24, 2022 – Dec 16, 2024 |