Oleksii Molchanov
age 30Currently 3 roles in 2 KRS entities.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (100% of shares worth PLN 5,000) RE-Start sp. z o.o. | RE-Start sp. z o.o. | |
| Business resumed | President of the Management Board, Partner RE-Start sp. z o.o. | RE-Start sp. z o.o. | |
| Business resumed | Management Board Member, Partner Ol&Ka sp. z o.o. | Ol&Ka sp. z o.o. | |
| Business suspended | President of the Management Board, Partner RE-Start sp. z o.o. | RE-Start sp. z o.o. | |
| Business suspended | Management Board Member, Partner Ol&Ka sp. z o.o. | Ol&Ka sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) RE-Start sp. z o.o. | RE-Start sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Ol&Ka sp. z o.o. | Ol&Ka 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Kateryna Huivanage 29 | Ol&Ka sp. z o.o. | since Nov 3, 2021 |