Alena Kvaratskheliya
age 40Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TAC Logistic sp. z o.o. |
since Oct 25, 2019 | ul. Jagiellońska 57, 15-250 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 67% of shares worth PLN 234,500 → 47% of shares worth PLN 164,500 TAC Logistic sp. z o.o. | TAC Logistic sp. z o.o. | |
| Share capital increased | Share capital: 250 000 zł → 350 000 zł. Partner: 67% of shares worth PLN 167,500 → 67% of shares worth PLN 234,500 TAC Logistic sp. z o.o. | TAC Logistic sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 125,000 → 67% of shares worth PLN 167,500 TAC Logistic sp. z o.o. | TAC Logistic sp. z o.o. | |
| Share capital increased | Share capital: 30 000 zł → 250 000 zł. Partner: 50% of shares worth PLN 15,000 → 50% of shares worth PLN 125,000 TAC Logistic sp. z o.o. | TAC Logistic sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 15,000) TAC Logistic sp. z o.o. | TAC Logistic 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 | |
|---|---|---|---|
Ina Rusenkaage 47 | TAC Logistic sp. z o.o. | current (no date in KRS) | |
Kanstantsin Rusenkaage 47 | TAC Logistic sp. z o.o. | since May 17, 2022 | |
Tamazi Kvaratskheliyaage 52 | TAC Logistic sp. z o.o. | since Dec 13, 2021 |