Vitali Urbanovich
age 45Currently 5 roles in 3 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ksana sp. z o.o. |
since Jul 29, 2024 | Jul 29, 2024 | al. Aleje Jerozolimskie 85/21, 02-001 Warszawa |
Reteris sp. z o.o. |
since Apr 24, 2024 | Apr 24, 2024 | ul. Juliana Tuwima 1/1/26, 15-746 Białystok |
Wolcar sp. z o.o. |
since May 30, 2023 | May 30, 2023 | ul. Złota 2/19, 15-016 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 50,000 → 80% of shares worth PLN 80,000 Reteris sp. z o.o. | Reteris sp. z o.o. | |
| Business suspended | – Wolcar sp. z o.o. | Wolcar sp. z o.o. | |
| Appointed | President of the Management Board, Partner (10% of shares worth PLN 500) Ksana sp. z o.o. | Ksana sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 50,000) Reteris sp. z o.o. | Reteris sp. z o.o. | |
| Appointed | Partner (25% of shares worth PLN 1,250) Wolcar sp. z o.o. | Wolcar 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 | |
|---|---|---|---|
Artsem Markevichage 38 | since Jul 29, 2024 | ||
Ala Parfiyanovichage 58 | Wolcar sp. z o.o. | since May 30, 2023 | |
Aleh Samasudage 50 | Wolcar sp. z o.o. | since May 30, 2023 | |
Kiryl Parfiyanovichage 53 | Wolcar sp. z o.o. | since May 30, 2023 | |
Liudmila Samasudage 49 | Wolcar sp. z o.o. | since May 30, 2023 |