Enrik Kavjaradze
age 35Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
E&G E&G sp. z o.o. |
since Jul 26, 2021 | Jul 26, 2021 | ul. Szczęśliwicka 2/1A, 02-352 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – E&G E&G sp. z o.o. | E&G E&G sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 90% of shares worth PLN 4,500 E&G E&G sp. z o.o. | E&G E&G sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) E&G E&G sp. z o.o. | E&G E&G 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 | |
|---|---|---|---|
Levan Lomtadzeage 40 | E&G E&G sp. z o.o. | since Jun 22, 2023 |