Yevhen Malinin

age 33

Currently 4 roles in 2 KRS entities. In the KRS since 2016.

Roles

EntityRole
7ninjas sp. z o.o.
  • Management Board Member
  • Partner (40% of shares worth PLN 2,000)
since Apr 28, 2016
Modestic sp. z o.o.
  • President of the Management Board
  • Partner (51% of shares worth PLN 2,550)
since Aug 22, 2017

Connections graph

Change history

EventDetails
Shareholding changed

Partner: 91% of shares worth PLN 4,550 → 51% of shares worth PLN 2,550

Modestic sp. z o.o.
Shareholding changed

Partner: 36% of shares worth PLN 1,800 → 40% of shares worth PLN 2,000

7ninjas sp. z o.o.
Shareholding changed

Partner: 40% of shares worth PLN 2,000 → 36% of shares worth PLN 1,800

7ninjas sp. z o.o.
Company founded

President of the Management Board, Partner (91% of shares worth PLN 4,550)

Modestic sp. z o.o.
Company founded

Management Board Member, Partner (40% of shares worth PLN 2,000)

7ninjas 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

SignalDetails
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