Ilana Davidtashvili
age 51Currently 4 roles in 3 KRS entities. In the KRS since 2007.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Koliel sp. z o.o. |
since Sep 6, 2007 | Sep 6, 2007 | Pankiewicza 3/3, 00-696 Warszawa |
Allmic Home sp. z o.o. |
since May 9, 2023 | May 9, 2023 | al. Aleje Jerozolimskie 196F/7, 02-486 Warszawa |
Beauty and Healthy sp. z o.o. |
since Sep 18, 2014 | Sep 18, 2014 | Stawy 13, 02-467 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Allmic Home sp. z o.o. | Allmic Home sp. z o.o. | |
| Business resumed | Partner Beauty and Healthy sp. z o.o. | Beauty and Healthy sp. z o.o. | |
| Shareholding changed | Partner: 39% of shares worth PLN 1,950 → 90% of shares worth PLN 4,500 Allmic Home sp. z o.o. | Allmic Home sp. z o.o. | |
| Appointed | Partner (90% of shares worth PLN 4,500) Allmic Home sp. z o.o. | Allmic Home sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 4,500 → 39% of shares worth PLN 1,950 Allmic Home sp. z o.o. | Allmic Home sp. z o.o. | |
| Shareholding changed | Partner: 60% of shares worth PLN 3,000 → 90% of shares worth PLN 4,500 Allmic Home sp. z o.o. | Allmic Home sp. z o.o. | |
| Business suspended | Partner Beauty and Healthy sp. z o.o. | Beauty and Healthy sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 5,000) Beauty and Healthy sp. z o.o. | Beauty and Healthy 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 | |
|---|---|---|---|
Colin Hana Davitashviliage 28 | Allmic Home sp. z o.o. | since May 9, 2023 | |
Irina Shalevage 45 | Koliel sp. z o.o. | since Sep 6, 2007 |