Mariia Khakimova
age 32Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
PET Cartel World sp. z o.o. |
since Oct 20, 2023 | Oct 20, 2023 | ul. Chodakowska 53/57/22A, 03-816 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) PET Cartel World sp. z o.o. | PET Cartel World 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Dmytro Romanenkoage 32 | PET Cartel World sp. z o.o. | since Oct 20, 2023 |