Alisher Iusupov

age 39

Currently 4 roles in 2 KRS entities. In the KRS since 2021.

Roles

EntityRole
Ali-Trading sp. z o.o.
  • President of the Management Board
  • Partner (90% of shares worth PLN 4,500)
since Dec 2, 2021
Black Gold Serwis sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Sep 27, 2022

Connections graph

Change history

EventDetails
Company founded

President of the Management Board, Partner (50% of shares worth PLN 2,500)

Black Gold Serwis sp. z o.o.
Appointed

President of the Management Board, Partner (90% of shares worth PLN 4,500)

Ali-Trading sp. z o.o.

Risk signals

SignalDetails
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
Jakhongir Akhadovage 27
Mansurbek Zhurabaevage 36