Madina Niyazbakiyeva
age 43Currently 1 role in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Silk Road sp. z o.o. |
since Oct 15, 2021 | Oct 15, 2021 | ul. Gen. Józefa Hallera 18, 40-321 Katowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Silk Road sp. z o.o. | Silk Road sp. z o.o. | |
| Shareholding changed | Partner: 10% of shares worth PLN 500 → 90% of shares worth PLN 4,500 Silk Road sp. z o.o. | Silk Road sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Silk Road sp. z o.o. | Silk Road sp. z o.o. | |
| Company founded | Management Board Member, Partner (10% of shares worth PLN 500) Silk Road sp. z o.o. | Silk Road 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Aibek Kasymovage 50 | Silk Road sp. z o.o. | since Oct 15, 2021 | |
Rushat Sabitovage 37 | Silk Road sp. z o.o. | since Jun 8, 2022 |