Oleksandr Ponomarenko
age 30Currently 2 roles in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ataman Logistics sp. z o.o. |
since Mar 3, 2020 | Mar 3, 2020 | Lublin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 95% of shares worth PLN 4,750 → 50% of shares worth PLN 2,500 Ataman Logistics sp. z o.o. | Ataman Logistics sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Ataman Logistics sp. z o.o. | Ataman Logistics 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 |