Serhii Malatsai
age 32Currently 2 roles in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
KING Transporte sp. z o.o. |
since Aug 25, 2020 | Aug 25, 2020 | ul. Śląska 22/16, 42-217 Częstochowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100 shares worth PLN 50,000 → 85% of shares worth PLN 42,500 KING Transporte sp. z o.o. | KING Transporte sp. z o.o. | |
| Appointed | Partner (85% of shares worth PLN 42,500) KING Transporte sp. z o.o. | KING Transporte sp. z o.o. | |
| Company founded | President of the Management Board KING Transporte sp. z o.o. | KING Transporte 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 | |
|---|---|---|---|
Anastasiia Zinziukage 25 | KING Transporte sp. z o.o. | since Dec 2, 2022 |