Oleksiy Tsyukh
age 43Currently 3 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Feb 8, 2018 | Feb 8, 2018 | ul. Królewska 65A/1, 30-081 Kraków | |
Imex & Co sp. z o.o. |
since Sep 14, 2015 | Sep 14, 2015 | ul. Królewska 65A/1, 30-081 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (33% of shares worth PLN 1,650) | ||
| Company founded | Management Board Member | ||
| Company founded | Management Board Member Imex & Co sp. z o.o. | Imex & Co 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 | |
|---|---|---|---|
Nataliia Bondarievaage 42 | Imex & Co sp. z o.o. | since Feb 7, 2018 | |
Vladyslav Sushkoage 42 | since Feb 8, 2018 |