Ivan Zamuruev
age 38Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Olvi Trade Group sp. z o.o. |
since Nov 12, 2024 | Nov 12, 2024 | ul. Legionowa 31A, 01-343 Warszawa |
Ivan Zamuruev JDG |
since Dec 2, 2023 | Dec 2, 2023 | ul. Mikołajska 22/2, 02-455 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Management Board Member, Partner (50% of shares worth PLN 2,500) Olvi Trade Group sp. z o.o. | Olvi Trade Group sp. z o.o. | |
| Business started | Owner (sole proprietorship) Ivan Zamuruev JDG | Ivan Zamuruev JDG |
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 | |
|---|---|---|---|
Olga Kasianage 39 | Olvi Trade Group sp. z o.o. | since Nov 12, 2024 |