Alexey Novikov
age 45Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TOP Magnum sp. z o.o. |
since Feb 16, 2021 | Feb 16, 2021 | 61, 89-500 Mały Mędromierz |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – TOP Magnum sp. z o.o. | TOP Magnum sp. z o.o. | |
| Appointed | Partner (90% of shares worth PLN 18,000) TOP Magnum sp. z o.o. | TOP Magnum sp. z o.o. | |
| Business suspended | – TOP Magnum sp. z o.o. | TOP Magnum sp. z o.o. | |
| Company founded | President of the Management Board TOP Magnum sp. z o.o. | TOP Magnum 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 | |
|---|---|---|---|
Pavel Khvalovage 44 | TOP Magnum sp. z o.o. | since Mar 25, 2023 |