Aliaksandr Liauchuk
age 37Currently 3 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lia-Trans sp. z o.o. |
since Oct 11, 2019 | Oct 11, 2019 | ul. Brzeska 170A/2, 21-500 Biała Podlaska |
ESTE Development sp. z o.o. |
since Jan 16, 2024 | Jan 16, 2024 | ul. Tadeusza Sygietyńskiego 30, 21-500 Biała Podlaska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (49% of shares worth PLN 2,450) ESTE Development sp. z o.o. | ESTE Development sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 75% of shares worth PLN 3,750 Lia-Trans sp. z o.o. | Lia-Trans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Lia-Trans sp. z o.o. | Lia-Trans 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 | |
|---|---|---|---|
Katsiaryna Liauchukage 36 | Lia-Trans sp. z o.o. | current (no date in KRS) | |
ESTE Development sp. z o.o. | since Jan 16, 2024 | ||
Tomasz Paweł Szeptyckiage 48 | ESTE Development sp. z o.o. | since Jan 16, 2024 |