Mykola Baldych
age 59Currently 4 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
S. B. Trans Logist sp. z o.o. |
since Jan 30, 2025 | Jan 30, 2025 | ul. Spacerowa 28, 05-555 Komorniki |
SHID Trans Group sp. z o.o. |
since Dec 11, 2018 | Dec 11, 2018 | ul. Spacerowa 28, 05-555 Komorniki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) S. B. Trans Logist sp. z o.o. | S. B. Trans Logist sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) SHID Trans Group sp. z o.o. | SHID Trans Group 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 | |
|---|---|---|---|
Artem Babushkinage 46 | SHID Trans Group sp. z o.o. | since Oct 4, 2019 | |
Oleksandr Stetsiukage 51 | S. B. Trans Logist sp. z o.o. | since Jan 30, 2025 |