Maksim Belikov
age 36Currently 6 roles in 3 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Belitrade sp. z o.o. |
since Jul 19, 2023 | Jul 19, 2023 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Belmak sp. z o.o. |
since Jul 20, 2023 | Jul 20, 2023 | Warszawa |
MGK sp. z o.o. |
since Jul 25, 2023 | Jul 25, 2023 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) MGK sp. z o.o. | MGK sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 20,000) Belmak sp. z o.o. | Belmak sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 20,000) Belitrade sp. z o.o. | Belitrade 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 |