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Evgenii Kiriushkin

age 38

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

Roles

Entity	Role	Since	Address
Pozitron sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 2,500) since Feb 24, 2020	Feb 24, 2020	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
EXY E-Commerce sp. z o.o.	Partner (50% of shares worth PLN 2,500) since Feb 24, 2020	Feb 24, 2020	ul. Rolna 191/193, 02-729 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	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	President of the Management Board, 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 Iakaevage 34	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