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Evgenii Iakaev

age 34

Currently 5 roles in 3 KRS entities. In the KRS since 2020.

Roles

Entity	Role	Since	Address
EXY E-Commerce sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 2,500) since Feb 24, 2020	Feb 24, 2020	ul. Rolna 191/193, 02-729 Warszawa
Ship2go sp. z o.o.	Management Board Member Partner (25% of shares worth PLN 1,250) since Feb 25, 2020	Feb 25, 2020	ul. Rolna 191/193, 02-729 Warszawa
Pozitron sp. z o.o.	Partner (50% of shares worth PLN 2,500) since Feb 24, 2020	Feb 24, 2020	Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Feb 25, 2020	Feb 25, 2020 Company founded	Management Board Member, Partner (25% of shares worth PLN 1,250) Ship2go sp. z o.o.	Ship2go sp. z o.o.
Feb 24, 2020	Feb 24, 2020 Company founded	President of the Management Board, Partner (50% of shares worth PLN 2,500) EXY E-Commerce sp. z o.o.	EXY E-Commerce sp. z o.o.
Feb 24, 2020	Feb 24, 2020 Company founded	Partner (50% of shares worth PLN 2,500) Pozitron sp. z o.o.	Pozitron 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
Evgenii Kiriushkinage 38	EXY E-Commerce sp. z o.o.+2	since Feb 24, 2020
Aleksandr Liutovage 37	Ship2go sp. z o.o.	since Feb 25, 2020
Anton Toropovage 38	Ship2go sp. z o.o.	since Feb 25, 2020