Sergii Topchii
age 56Currently 4 roles in 2 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aewpe-Group sp. z o.o. |
since Oct 21, 2014 | Oct 21, 2014 | Warszawa |
Top Magazynier Work sp. z o.o. |
since Jan 27, 2023 | Jan 27, 2023 | ul. Źródlana 40, 05-090 Falenty Duże |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Prezes zarządu, Wspólnik (75% udziałów o wartości 3 750 zł) Top Magazynier Work sp. z o.o. | Top Magazynier Work sp. z o.o. | |
| Appointed | Wspólnik (52% udziałów o wartości 2 600 zł) Aewpe-Group sp. z o.o. | Aewpe-Group sp. z o.o. | |
| Company founded | Prezes zarządu Aewpe-Group sp. z o.o. | Aewpe-Group sp. z o.o. |
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anastasiia Borutaage 28 | Top Magazynier Work sp. z o.o. | since Jan 27, 2023 | |
Dmytro Kavunenkoage 35 | Aewpe-Group sp. z o.o. | since Oct 21, 2014 |