Yevhenii Ponomarov
age 31Currently 3 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ponomarov sp. z o.o. |
since Nov 20, 2018 | Nov 20, 2018 | ul. Olsztyńska 3, 51-423 Wrocław |
Legal Land sp. z o.o. |
since May 29, 2020 | May 29, 2020 | al. Armii Krajowej 14A/5, 50-541 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Legal Land sp. z o.o. | Legal Land sp. z o.o. | |
| Liquidation opened | President of the Management Board, Partner. Resolution of the extraordinary Shareholders' Meeting dated 24.11.2020, rep. a no. 1555/2020, notary małgorzata gardy, notary's office in wrocław at al. armii krajowej 6a/3 Legal Land sp. z o.o. | Legal Land sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100 shares worth PLN 10,000) Legal Land sp. z o.o. | Legal Land sp. z o.o. | |
| Company founded | President of the Management Board, Partner (70 shares worth PLN 14,000) Ponomarov sp. z o.o. | Ponomarov 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Agnieszka Leśniewskaage 56 | Legal Land sp. z o.o. | since May 29, 2020 | |
Paulina Ponomarovaage 32 | Ponomarov sp. z o.o. | since Nov 20, 2018 |