Aleksi Tabakhmelashvili
age 49Currently 4 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
D.A Transport Company sp. z o.o. |
since Feb 23, 2024 | Feb 23, 2024 | ul. Domaniewska 17/19/133, 02-972 Warszawa |
ZR Company sp. z o.o. |
since Aug 21, 2026 | Aug 21, 2026 | Aleja Niepodległości 235/237/7, 02-009 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 50,000) ZR Company sp. z o.o. | ZR Company sp. z o.o. | |
| Left | Management Board Member, Partner (15% of shares worth PLN 750) Georoll sp. z o.o. | Georoll sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) D.A Transport Company sp. z o.o. | D.A Transport Company sp. z o.o. | |
| Company founded | Management Board Member, Partner (15% of shares worth PLN 750) Georoll sp. z o.o. | Georoll 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 | |
|---|---|---|---|
David Tsartsidzeage 51 | D.A Transport Company sp. z o.o. | since Feb 23, 2024 | |
Luka Jojuaage 26 | Georoll sp. z o.o. | Sep 1, 2023 – Jul 17, 2024 | |
Maki Kuruaage 44 | Georoll sp. z o.o. | Sep 1, 2023 – Jul 17, 2024 |