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Ivan Makhniashvili

age 56

Currently 2 roles in 1 KRS entity. In the KRS since 2008.

Roles

Entity	Role	Since	Address
Marani 1915 sp. z o.o.	President of the Management Board Partner (15% of shares worth PLN 7,500) since Feb 20, 2008	Feb 20, 2008	ul. Gromadzka 3, 05-806 Sokołów
Ivan Makhniashvili Firma Handlowo-Usługowo-Marketingowa Adubadu JDG	Owner (sole proprietorship) since Aug 1, 2008	Aug 1, 2008	ul. Gawota 11/2, 02-830 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Aug 1, 2008	Aug 1, 2008 Business started	Owner (sole proprietorship) Ivan Makhniashvili Firma Handlowo-Usługowo-Marketingowa Adubadu JDG	Ivan Makhniashvili Firma Handlowo-Usługowo-Marketingowa Adubadu JDG
Feb 20, 2008	Feb 20, 2008 Company founded	President of the Management Board, Partner (15% of shares worth PLN 7,500) Marani 1915 sp. z o.o.	Marani 1915 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