Yevhenii Bilovol
age 39Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Global Workland sp. z o.o. |
since Feb 24, 2020 | Feb 24, 2020 | Szczecin |
Argo Development sp. z o.o. |
| – | ul. Zygmunta Wróblewskiego 3B, 72-010 Police |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Partner Argo Development sp. z o.o. | Argo Development sp. z o.o. | |
| Company founded | Management Board Member, Partner (40% of shares worth PLN 2,000) Global Workland sp. z o.o. | Global Workland sp. z o.o. |
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 | |
|---|---|---|---|
Artem Kashanokage 37 | Argo Development sp. z o.o. | current (no date in KRS) | |
Kostiantyn Piperidiage 40 | Global Workland sp. z o.o. | since Feb 24, 2020 | |
Liudmyla Zavalaage 45 | Global Workland sp. z o.o. | since Feb 24, 2020 |