Dmytro Plokhikh
age 44Currently 7 roles in 4 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Avf-Tech sp. z o.o. |
since Aug 11, 2020 | Aug 11, 2020 | ul. Gdańska 10/8, 14-200 Iława |
Bogatyr sp. z o.o. |
since Nov 20, 2018 | Nov 20, 2018 | ul. Gdańska 39/3, 31-411 Kraków |
Swarog sp. z o.o. |
since Mar 28, 2019 | Mar 28, 2019 | ul. Prezydenta Gabriela Narutowicza 40/1, 90-135 Łódź |
Croco sp. z o.o. |
since Mar 7, 2019 | Mar 7, 2019 | Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Partner Croco sp. z o.o. | Croco sp. z o.o. | |
| Business suspended | Management Board Member, Partner Avf-Tech sp. z o.o. | Avf-Tech sp. z o.o. | |
| Business resumed | Management Board Member, Partner Avf-Tech sp. z o.o. | Avf-Tech sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Bogatyr sp. z o.o. | Bogatyr sp. z o.o. | |
| Business suspended | Management Board Member, Partner Avf-Tech sp. z o.o. | Avf-Tech sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Avf-Tech sp. z o.o. | Avf-Tech sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Bogatyr sp. z o.o. | Bogatyr sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Swarog sp. z o.o. | Swarog 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 | |
|---|---|---|---|
Iryna Plokhikhage 44 | since Mar 7, 2019 | ||
Andrii Lebedievage 57 | Avf-Tech sp. z o.o. | since Aug 11, 2020 | |
Roman Bogatyrage 40 | Bogatyr sp. z o.o. | since Nov 20, 2018 |