Maksym Zavialov
age 45Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Poland-Express sp. z o.o. |
since Jul 22, 2022 | Jul 22, 2022 | ul. Nowowiejska 25, 06-500 Mława |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Poland-Express sp. z o.o. | Poland-Express sp. z o.o. | |
| Shareholding changed | Partner: 30% of shares worth PLN 6,000 → 10% of shares worth PLN 2,000 Poland-Express sp. z o.o. | Poland-Express sp. z o.o. | |
| Appointed | President of the Management Board, Partner (30% of shares worth PLN 6,000) Poland-Express sp. z o.o. | Poland-Express 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 | |
|---|---|---|---|
Artem Doroshchukage 44 | Poland-Express sp. z o.o. | since Jul 22, 2022 | |
Igor Luchkaage 40 | Poland-Express sp. z o.o. | since Jul 22, 2022 | |
Serhii Azarkhage 52 | Poland-Express sp. z o.o. | since Jul 22, 2022 |