Kostiantyn Paraniuk
age 43Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
KSK Trade sp. z o.o. |
since Feb 19, 2019 | Feb 19, 2019 | ul. Redaktorska 5, 02-441 Warszawa |
KSK Trade sp. z o.o. sp. k. |
since Oct 17, 2019 | Oct 17, 2019 | ul. Redaktorska 5, 02-441 Warszawa |
KD Construction sp. z o.o. |
| – | ul. Redaktorska 5, 02-441 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner KSK Trade sp. z o.o. sp. k. | KSK Trade sp. z o.o. sp. k. | |
| Appointed | Partner (95% of shares worth PLN 4,750) KSK Trade sp. z o.o. | KSK Trade sp. z o.o. | |
| Appointed | President of the Management Board KSK Trade sp. z o.o. | KSK Trade 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 | |
|---|---|---|---|
Yuliia Paraniukage 34 | KD Construction sp. z o.o. | current (no date in KRS) |