Davit Zurabashvili
age 39Currently 3 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
LDY Personal Group sp. z o.o. |
since Nov 28, 2024 | Nov 28, 2024 | ul. Żwirki 21B, 06-500 Mława |
LDY Personal sp. z o.o. |
since Oct 15, 2024 | Oct 15, 2024 | ul. Żwirki 21B, 06-500 Mława |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 98% of shares worth PLN 4,900 → 50% of shares worth PLN 2,500 LDY Personal Group sp. z o.o. | LDY Personal Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (98% of shares worth PLN 4,900) LDY Personal Group sp. z o.o. | LDY Personal Group sp. z o.o. | |
| Company founded | Partner (34% of shares worth PLN 1,700) LDY Personal sp. z o.o. | LDY Personal 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 | |
|---|---|---|---|
Serhii Yefremovage 51 | LDY Personal sp. z o.o. | since Oct 15, 2024 | |
Yevhenii Shevchukage 32 | LDY Personal Group sp. z o.o. | since Jan 28, 2026 |