Evgeny Kasyanov
age 37Currently 1 role in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Furgonetas Se sp. z o.o. |
since Feb 7, 2023 | Feb 7, 2023 | ul. Ludwika Narbutta 25A, 02-536 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Furgonetas Se sp. z o.o. | Furgonetas Se sp. z o.o. | |
| Business suspended | – Furgonetas Se sp. z o.o. | Furgonetas Se sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Furgonetas Se sp. z o.o. | Furgonetas Se 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 | |
|---|---|---|---|
Stanislav Onasenkoage 33 | Furgonetas Se sp. z o.o. | since Feb 7, 2023 |