Atahan Jorayev
age 48Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TMT Logistics International sp. z o.o. |
since Jan 25, 2024 | Jan 25, 2024 | ul. Jagiellońska 78/4.54A, 03-301 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – TMT Logistics International sp. z o.o. | TMT Logistics International sp. z o.o. | |
| Company founded | Management Board Member, Partner (40% of shares worth PLN 4,000) TMT Logistics International sp. z o.o. | TMT Logistics International sp. z o.o. |
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 | |
|---|---|---|---|
Azat Soltanovage 35 | TMT Logistics International sp. z o.o. | since Jun 18, 2024 |