Maksim Nestsiaruk
age 52Currently 1 role in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Accutrade Polska sp. z o.o. |
since Jul 10, 2018 | ul. Twarda 18, 00-105 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member Accutrade Polska sp. z o.o. | Accutrade Polska sp. z o.o. | |
| Shareholding changed | Partner: 30% of shares worth PLN 1,500 → 10% of shares worth PLN 500 Accutrade Polska sp. z o.o. | Accutrade Polska sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 1,500) Accutrade Polska sp. z o.o. | Accutrade Polska 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 | |
|---|---|---|---|
Daniel Fradkinage 52 | Accutrade Polska sp. z o.o. | since Jul 10, 2018 | |
Maciej Kozdrackiage 44 | Accutrade Polska sp. z o.o. | since Mar 15, 2019 |