Yauhen Kavalevich
age 41Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Derto Trans sp. z o.o. |
since Aug 30, 2022 | Aug 30, 2022 | Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 90% of shares worth PLN 18,000 → 20% of shares worth PLN 4,000 Derto Trans sp. z o.o. | Derto Trans sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 10,000 → 90% of shares worth PLN 18,000 Derto Trans sp. z o.o. | Derto Trans sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Derto Trans sp. z o.o. | Derto Trans sp. z o.o. | |
| Appointed | Management Board Member, Partner (50% of shares worth PLN 10,000) Derto Trans sp. z o.o. | Derto Trans 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 | |
|---|---|---|---|
Andrei Melnikauage 44 | Derto Trans sp. z o.o. | since Sep 12, 2024 |