Sergii Leontiev
age 69Currently 1 role in 1 KRS entity. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fogel Trans sp. z o.o. |
since Jun 26, 2024 | Jun 26, 2024 | Solec 81B/A-51, 00-382 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Vice President of the Management Board Fogel Trans sp. z o.o. | Fogel Trans sp. z o.o. | |
| Share capital increased | Share capital: PLN 10,000 → PLN 860,000. Partner: 10% of shares worth PLN 1,000 → 24.83% of shares worth PLN 213,500 Fogel Trans sp. z o.o. | Fogel Trans sp. z o.o. | |
| Appointed | Partner (24.83% of shares worth PLN 213,500) Fogel Trans sp. z o.o. | Fogel Trans sp. z o.o. | |
| Appointed | Vice President of the Management Board Fogel Trans sp. z o.o. | Fogel Trans 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 | |
|---|---|---|---|
Andrii Leontievage 43 | Fogel Trans sp. z o.o. | since Apr 20, 2012 |