Ihor Zaporozhets
age 38Currently 3 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Perlama Trans sp. z o.o. |
since Oct 24, 2024 | Oct 24, 2024 | ul. Dworek 12 B/7, 44-200 Rybnik |
Grand Transport Company sp. z o.o. |
since Mar 20, 2024 | Mar 20, 2024 | ul. Williama Heerleina Lindleya 16, 02-013 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 40% of shares worth PLN 2,000 → 70% of shares worth PLN 3,500 Grand Transport Company sp. z o.o. | Grand Transport Company sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 2,500) Perlama Trans sp. z o.o. | Perlama Trans sp. z o.o. | |
| Shareholding changed | Partner: 70% of shares worth PLN 3,500 → 40% of shares worth PLN 2,000 Grand Transport Company sp. z o.o. | Grand Transport Company sp. z o.o. | |
| Appointed | Partner (70% of shares worth PLN 3,500) Grand Transport Company sp. z o.o. | Grand Transport Company 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 | |
|---|---|---|---|
Oleksandra Zaporozhetsage 32 | Perlama Trans sp. z o.o. | since Oct 24, 2024 | |
Vitaliia Oriekhovaage 40 | Grand Transport Company sp. z o.o. | since Jul 9, 2024 |