Sergii Kononchuk
age 44Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lucky Logistics sp. z o.o. |
since Jan 24, 2018 | Jan 24, 2018 | ul. Magazynowa 11, 85-790 Bydgoszcz |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 30% of shares worth PLN 1,500 → Shares worth PLN 9,500 Lucky Logistics sp. z o.o. | Lucky Logistics sp. z o.o. | |
| Role changed | Management Board Member → Shares worth PLN 4,500 Lucky Logistics sp. z o.o. | Lucky Logistics sp. z o.o. | |
| Company founded | Management Board Member Lucky Logistics sp. z o.o. | Lucky Logistics 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 | |
|---|---|---|---|
Iryna Borodinaage 48 | Lucky Logistics sp. z o.o. | since Apr 20, 2020 |