Levani Archaia
age 34Currently 39 roles in 21 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Abbasov sp. z o.o. |
since Jul 2, 2025 | Jul 2, 2025 | Lubliniec |
Afreen sp. z o.o. |
since Nov 22, 2024 | Nov 22, 2024 | Warszawa |
Allandmax sp. z o.o. |
since Jan 7, 2025 | Jan 7, 2025 | Aleja Wincentego Witosa 31, 00-710 Warszawa |
Annet Hardkor Ink (A.H.I.) sp. z o.o. |
since Mar 11, 2024 | Mar 11, 2024 | Aleje Jerozolimskie 85/21, 02-001 Warszawa |
ARA International sp. z o.o. |
since Jul 9, 2024 | Jul 9, 2024 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Prezes zarządu, Wspólnik (100% udziałów o wartości 5 000 zł) Monza-CAR sp. z o.o. | Monza-CAR sp. z o.o. | |
| Appointed | Prezes zarządu, Wspólnik (20% udziałów o wartości 10 000 zł) Grey Wolf sp. z o.o. | Grey Wolf sp. z o.o. | |
| Appointed | Prezes zarządu, Wspólnik (100% udziałów o wartości 5 000 zł) Banagroup sp. z o.o. | Banagroup sp. z o.o. | |
| Appointed | Prezes zarządu, Wspólnik (100% udziałów o wartości 10 000 zł) Abbasov sp. z o.o. | Abbasov sp. z o.o. | |
| Appointed | Prezes zarządu, Wspólnik (100% udziałów o wartości 5 000 zł) Euro Car Sw sp. z o.o. | Euro Car Sw sp. z o.o. | |
| Appointed | Wspólnik (100% udziałów o wartości 10 000 zł) Construct Pro sp. z o.o. | Construct Pro sp. z o.o. | |
| Appointed | Wspólnik (50% udziałów o wartości 25 000 zł) F&M sp. z o.o. | F&M sp. z o.o. | |
| Appointed | Członek zarządu, Wspólnik (50% udziałów o wartości 5 000 zł) Allandmax sp. z o.o. | Allandmax 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Abu Yousufage 35 | current (no date in KRS) | ||
Ahmad Ghanbariage 54 | ARA International sp. z o.o. | since Jul 9, 2024 | |
Arun Jaya Raj Selva Rajage 31 | ARA International sp. z o.o. | current (no date in KRS) | |
Cemi̇l Gökçekage 37 | F&M sp. z o.o. | current (no date in KRS) | |
Oleh Volotkoage 61 | Allandmax sp. z o.o. | since Jan 7, 2025 |