Volodymyr Khanas
age 64Currently 7 roles in 4 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Diana sp. z o.o. |
since Jul 4, 2018 | Jul 4, 2018 | ul. Humańska 8/2, 00-789 Warszawa |
Lucky Star of Logistics sp. z o.o. |
since Sep 20, 2018 | Sep 20, 2018 | Warszawa |
Polsko-Ukraińskie Centrum Biznesu sp. z o.o. |
since Mar 6, 2019 | Mar 6, 2019 | ul. Humańska 8, 00-789 Warszawa |
Smoking sp. z o.o. |
since Oct 26, 2021 | Oct 26, 2021 | ul. Humańska 8, 00-789 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Smoking sp. z o.o. | Smoking sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Polsko-Ukraińskie Centrum Biznesu sp. z o.o. | Polsko-Ukraińskie Centrum Biznesu sp. z o.o. | |
| Company founded | Management Board Member Lucky Star of Logistics sp. z o.o. | Lucky Star of Logistics sp. z o.o. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 4,000) Diana sp. z o.o. | Diana 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 | |
|---|---|---|---|
Marta Synorubage 27 | Smoking sp. z o.o. | since Jan 4, 2023 | |
Nazar Khanasage 38 | Polsko-Ukraińskie Centrum Biznesu sp. z o.o. | since Mar 6, 2019 | |
Serhii Prudyusage 54 | Diana sp. z o.o. | since Jul 4, 2018 | |
Yaroslav Stepchenkovage 57 | Lucky Star of Logistics sp. z o.o. | since Sep 20, 2018 |