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Oleksii Denshchik

age 35

Currently 2 roles in 1 KRS entity. In the KRS since 2019.

Roles

Entity	Role	Since	Address
E-Commerce Pl sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 2,500) since Jan 15, 2019	Jan 15, 2019	ul. Zagrodowa 6, 04-992 Warszawa
Oleksii Denshchik JDG	Owner (sole proprietorship) since Apr 1, 2023	Apr 1, 2023	ul. Zagrodowa 6, 04-992 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Nov 30, 2024	Nov 30, 2024 Business suspended	President of the Management Board, Partner E-Commerce Pl sp. z o.o.	E-Commerce Pl sp. z o.o.
Oct 29, 2024	Oct 29, 2024 Business suspended	Owner Oleksii Denshchik JDG	Oleksii Denshchik JDG
Oct 28, 2024	Oct 28, 2024 Business suspended	Owner Oleksii Denshchik JDG	Oleksii Denshchik JDG
Apr 1, 2023	Apr 1, 2023 Business started	Owner (sole proprietorship) Oleksii Denshchik JDG	Oleksii Denshchik JDG
Jan 15, 2019	Jan 15, 2019 Company founded	President of the Management Board, Partner (50% of shares worth PLN 2,500) E-Commerce Pl sp. z o.o.	E-Commerce Pl 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
Yuliia Denshchikage 35	E-Commerce Pl sp. z o.o.	since Jan 15, 2019