Valentyn Ilyin
age 31Currently 6 roles in 4 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AMF West International sp. z o.o. |
since Nov 14, 2022 | ul. Bohaterów Warszawy 23/2, 02-495 Warszawa | |
San.Filippo sp. z o.o. |
since May 27, 2025 | Piotrkowska 276A, 90-361 Łódź | |
Trade Imp-Ex sp. z o.o. |
since May 28, 2026 | ul. Uniwersytecka 13, 40-007 Katowice | |
Trade Imp-Ex Group sp. z o.o. |
since Oct 3, 2023 | ul. Uniwersytecka 13, 40-007 Katowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Prezes zarządu Trade Imp-Ex sp. z o.o. | Trade Imp-Ex sp. z o.o. | |
| Company founded | Prezes zarządu, Wspólnik (23% udziałów o wartości 1 150 zł) San.Filippo sp. z o.o. | San.Filippo sp. z o.o. | |
| Business suspended | – AMF West International sp. z o.o. | AMF West International sp. z o.o. | |
| Appointed | Prezes zarządu, Wspólnik (30 udziałów o łącznej wysokości 1500,00 zł) Trade Imp-Ex Group sp. z o.o. | Trade Imp-Ex Group sp. z o.o. | |
| Company founded | Członek zarządu AMF West International sp. z o.o. | AMF West International 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Trade Imp-Ex sp. z o.o.+1 | since May 28, 2026 | ||
Uliana Ilinaage 52 | Trade Imp-Ex sp. z o.o. | since May 28, 2026 | |
Yulii Ilinage 55 | San.Filippo sp. z o.o.+1 | since May 27, 2025 | |
Olena Kozachokage 50 | San.Filippo sp. z o.o. | since May 27, 2025 | |
Oleksandr Bieliaievage 59 | AMF West International sp. z o.o. | since Nov 14, 2022 |