Oleksii Kapustin
age 36Currently 3 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Anydrive sp. z o.o. |
since May 9, 2023 | May 9, 2023 | ul. Świeradowska 47, 02-662 Warszawa |
Swift Partner sp. z o.o. |
since May 28, 2024 | May 28, 2024 | ul. Nowodworska 45, 05-124 Olszewnica Nowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (20% of shares worth PLN 1,000) Swift Partner sp. z o.o. | Swift Partner sp. z o.o. | |
| Shareholding changed | Partner: 33.33% of shares worth PLN 30,000 → 90% of shares worth PLN 81,000 Anydrive sp. z o.o. | Anydrive sp. z o.o. | |
| Appointed | President of the Management Board Anydrive sp. z o.o. | Anydrive sp. z o.o. | |
| Company founded | Partner (33.33% of shares worth PLN 30,000) Anydrive sp. z o.o. | Anydrive 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 | |
|---|---|---|---|
Olena Orlovaage 36 | since Jun 13, 2023 | ||
Oleh Hubskyyage 59 | Swift Partner sp. z o.o. | current (no date in KRS) | |
Swietlana Hubskayaage 56 | Swift Partner sp. z o.o. | current (no date in KRS) | |
Artem Tkachovage 34 | Swift Partner sp. z o.o. | May 28, 2024 – Aug 13, 2024 |