Ilyas Sulimanov
age 45Currently 3 roles in 2 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ilyas Trade Group sp. z o.o. |
since Oct 13, 2016 | Oct 13, 2016 | 2/10, 05-100 Nowy Dwór Mazowiecki |
since Nov 7, 2017 | Nov 7, 2017 | ul. Warszawska 21/23, 05-100 Nowy Dwór Mazowiecki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Association founded | Audit committee member | ||
| Company founded | President of the Management Board, Partner (97% of shares worth PLN 4,850) Ilyas Trade Group sp. z o.o. | Ilyas Trade Group 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 | |
|---|---|---|---|
Abdul-Khamid Khamzatovage 54 | since Nov 7, 2017 | ||
Islam Aschabowage 34 | since Nov 7, 2017 | ||
Makhmut Sigauriage 51 | since Nov 7, 2017 | ||
Zaur Dagaevage 36 | since Nov 7, 2017 | ||
Zayndi Bagaevage 36 | since Nov 7, 2017 |