Serhii Topchyiov
age 45Currently 1 role in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Flota Samochodowa sp. z o.o. |
since Oct 10, 2024 | Oct 10, 2024 | ul. Edwarda Dembowskiego 10, 71-533 Szczecin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (50% of shares worth PLN 2,500) Flota Samochodowa sp. z o.o. | Flota Samochodowa sp. z o.o. |
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 | |
|---|---|---|---|
Akhmat Spidchenkoage 28 | Flota Samochodowa sp. z o.o. | since Oct 10, 2024 |