Aliaksandr Dubina
age 50Currently 6 roles in 5 KRS entities. In the KRS since 2011.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DAL Trade sp. z o.o. |
since Jun 24, 2017 | Jun 24, 2017 | ul. Okulickiego 7/9, 05-500 Piaseczno |
Aleimpex sp. z o.o. |
since Apr 24, 2026 | Apr 24, 2026 | ul. Świętego Rocha 10/303, 15-879 Białystok |
Technotop sp. z o.o. |
since Oct 4, 2011 | Oct 4, 2011 | Piaseczno |
Tradeservice sp. z o.o. |
since Sep 20, 2022 | Sep 20, 2022 | ul. Aleja Węgrowska 2G, 07-130 Łochów |
Traffic Deal sp. z o.o. |
since Jan 21, 2019 | Jan 21, 2019 | ul. Gen. Leopolda Okulickiego 7/9, 05-500 Piaseczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (70% of shares worth PLN 3,500) Aleimpex sp. z o.o. | Aleimpex sp. z o.o. | |
| Left | President of the Management Board Tradeservice sp. z o.o. | Tradeservice sp. z o.o. | |
| Left | Attorney-in-fact (sole) Technotop sp. z o.o. | Technotop sp. z o.o. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 4,000) Tradeservice sp. z o.o. | Tradeservice sp. z o.o. | |
| Appointed | Partner (25% of shares worth PLN 1,250) Traffic Deal sp. z o.o. | Traffic Deal sp. z o.o. | |
| Appointed | President of the Management Board DAL Trade sp. z o.o. | DAL Trade sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Technotop sp. z o.o. | Technotop sp. z o.o. | |
| Company founded | Partner (49% of shares worth PLN 2,450) DAL Trade sp. z o.o. | DAL Trade sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list |
|
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Dariusz Kocikage 46 | since Jun 24, 2017 | ||
Aliaksandr Haidenkaage 25 | Aleimpex sp. z o.o. | since Apr 24, 2026 | |
Michał Paweł Chudkiewiczage 50 | Technotop sp. z o.o. | since Sep 5, 2018 | |
Natalia Kocikage 69 | Traffic Deal sp. z o.o. | since Jan 21, 2019 | |
Yury Shpileuskiage 43 | Tradeservice sp. z o.o. | since Sep 20, 2022 |