Anatolii Naumets
age 52Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AVA Bud sp. z o.o. |
| – | Płock |
Polsko-Ukraińska Grupa Budowalana Beton-Stal sp. z o.o. |
since Oct 25, 2011 | Oct 25, 2011 | Górna 16/12, 05-400 Otwock |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (100% of shares worth PLN 5,000) AVA Bud sp. z o.o. | AVA Bud sp. z o.o. | |
| Business resumed | President of the Management Board, Partner AVA Bud sp. z o.o. | AVA Bud sp. z o.o. | |
| Business suspended | President of the Management Board, Partner AVA Bud sp. z o.o. | AVA Bud sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) AVA Bud sp. z o.o. | AVA Bud sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (50% of shares worth PLN 2,500) Polsko-Ukraińska Grupa Budowalana Beton-Stal sp. z o.o. | Polsko-Ukraińska Grupa Budowalana Beton-Stal 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 |
|
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Piotr Robert Paniecage 59 | Polsko-Ukraińska Grupa Budowalana Beton-Stal sp. z o.o. | since Oct 25, 2011 |