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Sergii Sukhoverskyi

age 50

Currently 3 roles in 2 KRS entities. In the KRS since 2018.

Roles

Entity	Role	Since	Address
Ka.S.S. sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 2,500) since Mar 4, 2019	Mar 4, 2019	al. Armii Krajowej 6C/2, 50-451 Wrocław
RIK sp. z o.o.	Partner (25% of shares worth PLN 1,250) since Nov 20, 2018	Nov 20, 2018	ul. Kazimierza Wielkiego 20/5, 37-700 Przemyśl

Connections graph

Change history

Date	Event	Details	Entity
Jun 26, 2024	Jun 26, 2024 Business suspended	Partner RIK sp. z o.o.	RIK sp. z o.o.
Sep 22, 2020	Sep 22, 2020 Left	President of the Management Board RIK sp. z o.o.	RIK sp. z o.o.
Mar 4, 2019	Mar 4, 2019 Company founded	President of the Management Board, Partner (50 shares worth PLN 2,500) Ka.S.S. sp. z o.o.	Ka.S.S. sp. z o.o.
Nov 20, 2018	Nov 20, 2018 Appointed	President of the Management Board, Partner (Shares worth PLN 1,250) RIK sp. z o.o.	RIK 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
Natalia Pimenovaage 49	RIK sp. z o.o.	since Nov 20, 2018
Sergii Ovcharenkoage 50	RIK sp. z o.o.	since Nov 20, 2018
Svitlana Sukhoverskaage 48	Ka.S.S. sp. z o.o.	since Mar 4, 2019