Valerii Kipishynov
age 43Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Casha sp. z o.o. | Casha sp. z o.o. | |
| Business resumed | – Xepln sp. z o.o. | Xepln sp. z o.o. | |
| Business suspended | – Casha sp. z o.o. | Casha sp. z o.o. | |
| Business suspended | – Xepln sp. z o.o. | Xepln sp. z o.o. | |
| Company founded | Management Board Member, Partner (60% of shares worth PLN 3,000) Xepln sp. z o.o. | Xepln sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 13,500) Casha sp. z o.o. | Casha 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 | |
|---|---|---|---|
Kateryna Skliarage 33 | since Aug 7, 2022 |