Lasha Baliashvili
age 35Currently 2 roles in 2 KRS entities. In the KRS since 2023.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Barhat sp. z o.o. | Barhat sp. z o.o. | |
| Left | President of the Management Board Budvax sp. z o.o. | Budvax sp. z o.o. | |
| Shareholding changed | Partner: 95% of shares worth PLN 19,000 → 100% of shares worth PLN 20,000 Barhat sp. z o.o. | Barhat sp. z o.o. | |
| Appointed | President of the Management Board, Partner (95% of shares worth PLN 19,000) Barhat sp. z o.o. | Barhat sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Budvax sp. z o.o. | Budvax 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 | |
|---|---|---|---|
Stefan Wojciech Kowalskiage 47 | Barhat sp. z o.o. | current (no date in KRS) |