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Valerii Toichkin

age 57

Currently 3 roles in 3 KRS entities. In the KRS since 2022.

Roles

Entity	Role	Since	Address
BAU It sp. z o.o.	Partner (49% of shares worth PLN 2,450) since Feb 9, 2022	Feb 9, 2022	Warszawa
HPR sp. z o.o.	Partner (49% of shares worth PLN 2,450) since Apr 29, 2022	Apr 29, 2022	Katowice
HR Invest sp. z o.o.	Partner (49% of shares worth PLN 2,450) since Apr 12, 2022	Apr 12, 2022	Lublin

Connections graph

Change history

Date	Event	Details	Entity
Apr 29, 2022	Apr 29, 2022 Company founded	Partner (49% of shares worth PLN 2,450) HPR sp. z o.o.	HPR sp. z o.o.
Apr 12, 2022	Apr 12, 2022 Appointed	Partner (49% of shares worth PLN 2,450) HR Invest sp. z o.o.	HR Invest sp. z o.o.
Feb 9, 2022	Feb 9, 2022 Company founded	Partner (49% of shares worth PLN 2,450) BAU It sp. z o.o.	BAU It 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
Viktor Diehovtsovage 57	HPR sp. z o.o.+1	since Apr 29, 2022
Tetiana Laptiiage 56	HPR sp. z o.o.	since Aug 2, 2022
Stanislav Maievskyiage 56	BAU It sp. z o.o.	since Feb 9, 2022