Anatolii Bezpiatyi
age 72Currently 4 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Swema sp. z o.o. |
since Oct 22, 2019 | Oct 22, 2019 | ul. Wokulskiego 1A/4, 05-804 Pruszków |
Treba Goods sp. z o.o. |
since Oct 17, 2019 | Oct 17, 2019 | Aleja Gen. Antoniego Chruściela "Montera" 88A, 04-412 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Swema sp. z o.o. | Swema sp. z o.o. | |
| Business suspended | – Treba Goods sp. z o.o. | Treba Goods sp. z o.o. | |
| Business suspended | – Swema sp. z o.o. | Swema sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) Treba Goods sp. z o.o. | Treba Goods sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) Swema sp. z o.o. | Swema sp. z o.o. | |
| Company founded | President of the Management Board Swema sp. z o.o. | Swema sp. z o.o. | |
| Company founded | President of the Management Board Treba Goods sp. z o.o. | Treba Goods 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 | |
|---|---|---|---|
Alla Bezpiataage 74 | since Oct 22, 2019 |