Oleksii Zuiev
age 49Currently 1 role in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Partner Finance Group sp. z o.o. |
since Mar 15, 2024 | Mar 15, 2024 | ul. Żelazna 40/U16, 00-832 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 40,000 → PLN 256,840. Partner: 100% of shares worth PLN 40,000 → 100% of shares worth PLN 256,840 Partner Finance Group sp. z o.o. | Partner Finance Group sp. z o.o. | |
| Company founded | Partner (100% of shares worth PLN 40,000) Partner Finance Group sp. z o.o. | Partner Finance Group 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 | |
|---|---|---|---|
Yauheni Khmialeuage 39 | Partner Finance Group sp. z o.o. | since Mar 15, 2024 |