Serhii Osypa
age 54Currently 4 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Avto Travel sp. z o.o. |
since Dec 8, 2021 | Dec 8, 2021 | ul. Mieszka I 1/4, 03-886 Warszawa |
Lucky Travel Ua. sp. z o.o. |
since Nov 13, 2018 | Nov 13, 2018 | ul. Bohaterów Warszawy 23/2, 02-495 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (93% of shares worth PLN 4,650) Avto Travel sp. z o.o. | Avto Travel sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 2,500) Lucky Travel Ua. sp. z o.o. | Lucky Travel Ua. 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 | |
|---|---|---|---|
Yana Osypaage 52 | Avto Travel sp. z o.o. | current (no date in KRS) |