Olha Piekhotina
age 38Currently 4 roles in 2 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Express Delivery Pl sp. z o.o. |
since Mar 24, 2016 | Mar 24, 2016 | ul. Hoża 86/210, 00-682 Warszawa |
Logi Trans Service sp. z o.o. |
since Dec 20, 2022 | Dec 20, 2022 | ul. Ostrobramska 101, 04-041 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 80% of shares worth PLN 4,000 Logi Trans Service sp. z o.o. | Logi Trans Service sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Logi Trans Service sp. z o.o. | Logi Trans Service sp. z o.o. | |
| Appointed | Partner (80% of shares worth PLN 4,000) Express Delivery Pl sp. z o.o. | Express Delivery Pl sp. z o.o. | |
| Company founded | President of the Management Board Express Delivery Pl sp. z o.o. | Express Delivery Pl 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 | |
|---|---|---|---|
Orest Adamchoage 53 | Logi Trans Service sp. z o.o. | since Jun 25, 2024 |