Volodymyr Utenko
age 51Currently 4 roles in 2 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
China Kolej sp. z o.o. |
since May 16, 2023 | May 16, 2023 | ul. Złota 7/28, 00-017 Warszawa |
Pożyczka Refinans sp. z o.o. |
since Dec 6, 2017 | Dec 6, 2017 | ul. Twarda 18, 00-105 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 1,000,000) China Kolej sp. z o.o. | China Kolej sp. z o.o. | |
| Appointed | Partner (99% of shares worth PLN 198,000) Pożyczka Refinans sp. z o.o. | Pożyczka Refinans sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 200,000 → 99% of shares worth PLN 198,000 Pożyczka Refinans sp. z o.o. | Pożyczka Refinans sp. z o.o. | |
| Company founded | President of the Management Board Pożyczka Refinans sp. z o.o. | Pożyczka Refinans 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 |