Alimagomed Kurbanov
age 64Currently 9 roles in 5 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Finoptima sp. z o.o. |
since Oct 20, 2016 | Oct 20, 2016 | ul. Chłodna 64/223, 00-872 Warszawa |
OLBO Pl sp. z o.o. |
since Apr 16, 2025 | Apr 16, 2025 | ul. Hoża 86/410, 00-682 Warszawa |
Probud Trade sp. z o.o. |
since Jan 29, 2025 | Jan 29, 2025 | ul. Hoża 86/410, 00-682 Warszawa |
VPI Europe sp. z o.o. |
since Nov 12, 2024 | Nov 12, 2024 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Merlengo sp. z o.o. |
since Dec 20, 2024 | Dec 20, 2024 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (10% of shares worth PLN 500) OLBO Pl sp. z o.o. | OLBO Pl sp. z o.o. | |
| Company founded | Management Board Member, Partner (10% of shares worth PLN 500) Probud Trade sp. z o.o. | Probud Trade sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 500) Merlengo sp. z o.o. | Merlengo sp. z o.o. | |
| Company founded | Management Board Member, Partner (10% of shares worth PLN 500) VPI Europe sp. z o.o. | VPI Europe sp. z o.o. | |
| Appointed | Partner (75% of shares worth PLN 3,750) Finoptima sp. z o.o. | Finoptima sp. z o.o. | |
| Company founded | President of the Management Board Finoptima sp. z o.o. | Finoptima 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 | |
|---|---|---|---|
Maksim Volkovage 45 | VPI Europe sp. z o.o. | since Sep 24, 2026 | |
Taras Buzdyhanage 31 | VPI Europe sp. z o.o. | Nov 12, 2024 – Sep 24, 2026 | |
Nataliia Kurbanovaage 54 | Finoptima sp. z o.o. | since Oct 20, 2016 | |
Oleg Bogumirskiyage 45 | OLBO Pl sp. z o.o. | since Apr 16, 2025 | |
Roman Vavrykage 47 | Merlengo sp. z o.o. | since Dec 20, 2024 |