Ilko Ivanov Iliev
age 59Currently 5 roles in 3 KRS entities. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Avas sp. z o.o. |
since Jul 13, 2010 | Jul 13, 2010 | Plac Czerwca 1976 R. 1B, 02-495 Warszawa |
since May 25, 2001 | May 25, 2001 | Plac Czerwca 1976 1 B, 02-495 Warszawa | |
since Feb 26, 2024 | Feb 26, 2024 | Plac Czerwca 1976 Roku 1 B, 02-495 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 12,500 | ||
| Appointed | Partner (30% of shares worth PLN 3,750) | ||
| Shareholding changed | Partner: 39.76% of shares worth PLN 123,250 → 40% of shares worth PLN 124,000 Avas sp. z o.o. | Avas sp. z o.o. | |
| Shareholding changed | Partner: 40% of shares worth PLN 124,000 → 39.76% of shares worth PLN 123,250 Avas sp. z o.o. | Avas sp. z o.o. | |
| Company founded | Management Board Member, Partner (40% of shares worth PLN 124,000) Avas sp. z o.o. | Avas sp. z o.o. | |
| Share capital increased | Share capital: PLN 24,000 → PLN 50,000. Partner: 239 shares worth PLN 11,950 → 49 shares worth PLN 24,500 | ||
| Appointed | Member, Partner (239 shares worth PLN 11,950) |
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 | |
|---|---|---|---|
Andrzej Wiesław Morozage 62 | since Jul 13, 2010 | ||
Andrzej Czaplickiage 56 | since Feb 26, 2024 | ||
Paweł Morozage 29 | since Apr 21, 2023 | ||
Tadeusz Marek Wiśniewskiage 67 | since Sep 26, 2002 |