Oleksandr Tochyn
age 63Currently 1 role in 1 KRS entity. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Torak sp. z o.o. |
since May 24, 2012 | May 24, 2012 | Kiełczowska 66B, 51-315 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy proceedings closed | President of the Management Board Torak sp. z o.o. | Torak sp. z o.o. | |
| Bankruptcy declared | President of the Management Board. Bankruptcy involving liquidation of the debtor's assets (case ref. SYGN. AKT VIII GU 122/14) Torak sp. z o.o. | Torak sp. z o.o. | |
| Left | Partner (25% of shares worth PLN 1,250) Torak sp. z o.o. | Torak sp. z o.o. | |
| Company founded | President of the Management Board, Partner (25% of shares worth PLN 1,250) Torak sp. z o.o. | Torak 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 | |
|---|---|---|---|
Janusz Jakubowskiage 43 | Torak sp. z o.o. | since Dec 18, 2013 |