Yurii Panasevych
age 32Currently 3 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Flash Transfer & Bus sp. z o.o. |
since Nov 28, 2024 | Nov 28, 2024 | ul. Bukietowa 25/1, 05-552 Marysin |
Y&You sp. z o.o. |
since May 13, 2019 | May 13, 2019 | ul. Podwale 37/38, 50-040 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Y&You sp. z o.o. | Y&You sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Flash Transfer & Bus sp. z o.o. | Flash Transfer & Bus sp. z o.o. | |
| Left | Management Board Member Y&You sp. z o.o. | Y&You sp. z o.o. | |
| Business suspended | – Y&You sp. z o.o. | Y&You sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Y&You sp. z o.o. | Y&You 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 | |
|---|---|---|---|
Anastasiia Panasevychage 29 | Flash Transfer & Bus sp. z o.o. | since Nov 28, 2024 | |
Yurii Vehaage 33 | Y&You sp. z o.o. | since May 13, 2019 |