Volodymyr Kovalchuk

age 47

Currently 4 roles in 3 KRS entities. In the KRS since 2015.

Roles

EntityRole
KOKO Logistic sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Jan 19, 2015
  • Partner
since Feb 6, 2015
DMC Salt sp. z o.o.
  • Partner (50% of shares worth PLN 2,500)
since Dec 28, 2015

Connections graph

Change history

EventDetails
Business resumed

President of the Management Board, Partner

KOKO Logistic sp. z o.o.
Business resumed

Partner

Appointed

Partner (50% of shares worth PLN 2,500)

DMC Salt sp. z o.o.
Business suspended

Partner

Business suspended

President of the Management Board, Partner

KOKO Logistic sp. z o.o.
Company founded

Partner

Company founded

President of the Management Board, Partner (Shares worth PLN 2,500)

KOKO Logistic sp. z o.o.

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
None
Sanctions list
None
Inactive entity
None