Anatoli Trebtau
age 43Currently 8 roles in 4 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Katalea sp. z o.o. |
since Nov 17, 2020 | Nov 17, 2020 | ul. Świętojańska 46, 81-393 Gdynia |
L+T Kapital sp. z o.o. |
since Mar 31, 2022 | Mar 31, 2022 | ul. Świętojańska 46, 81-393 Gdynia |
Miccano sp. z o.o. |
since Sep 22, 2022 | Sep 22, 2022 | ul. Świętojańska 46, 81-393 Gdynia |
MKS One sp. z o.o. |
since Sep 14, 2021 | Sep 14, 2021 | ul. Świętojańska 46, 81-393 Gdynia |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (sole), Partner (40% of shares worth PLN 2,000) Miccano sp. z o.o. | Miccano sp. z o.o. | |
| Appointed | Partner (40% of shares worth PLN 2,000) MKS One sp. z o.o. | MKS One sp. z o.o. | |
| Share capital increased | Share capital: 5 000 zł → 200 000 zł. Partner: 100% of shares worth PLN 5,000 → 100% of shares worth PLN 200,000 Katalea sp. z o.o. | Katalea sp. z o.o. | |
| Share capital increased | Share capital: 5 000 zł → 150 000 zł L+T Kapital sp. z o.o. | L+T Kapital sp. z o.o. | |
| Appointed | Partner (40% of shares worth PLN 60,000) L+T Kapital sp. z o.o. | L+T Kapital sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) L+T Kapital sp. z o.o. | L+T Kapital sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) MKS One sp. z o.o. | MKS One sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Katalea sp. z o.o. | Katalea 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 Chebotaevage 50 | since Sep 22, 2022 | ||
Nikita Łoginowage 33 | L+T Kapital sp. z o.o. | since Mar 31, 2022 | |
Yury Loginovage 68 | L+T Kapital sp. z o.o. | since Mar 31, 2022 |