Evgeni Nikolaev Apostolov
age 47Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Multimodal Group sp. z o.o. |
| – | ul. Włókniarzy 7/31, 39-451 Skopanie |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Partner Multimodal Group sp. z o.o. | Multimodal Group sp. z o.o. | |
| Liquidation closed | Partner Multimodal Group sp. z o.o. | Multimodal Group sp. z o.o. | |
| Liquidation opened | Partner. Resolution No. 2 on dissolution of the company dated 06.06.2024. Liquidator: Denys Kosheliev. Multimodal Group sp. z o.o. | Multimodal Group 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Denys Koshelievage 40 | Multimodal Group sp. z o.o. | period unknown |