Oleksii Filipov
age 62Currently 2 roles in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Timesystem sp. z o.o. |
since Jun 16, 2020 | Jun 16, 2020 | 338, 37-700 Ostrów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Management Board Member, Partner Timesystem sp. z o.o. | Timesystem sp. z o.o. | |
| Business suspended | Management Board Member, Partner Timesystem sp. z o.o. | Timesystem sp. z o.o. | |
| Appointed | Management Board Member, Partner (45% of shares worth PLN 22,500) Timesystem sp. z o.o. | Timesystem 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 | |
|---|---|---|---|
Volodymyr Remizovage 62 | Timesystem sp. z o.o. | since Jun 16, 2020 |