Muhammadqosim Sharapov
age 40Currently 3 roles in 3 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Big Way Trading sp. z o.o. |
since Jun 1, 2026 | ul. Usypiskowa 11, 02-386 Warszawa | |
Oltrade Europe sp. z o.o. |
since Sep 9, 2020 | ul. Usypiskowa 11, 02-386 Warszawa | |
Optimage sp. z o.o. |
since May 19, 2020 | ul. Chmielna 73, 00-801 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (sole) Big Way Trading sp. z o.o. | Big Way Trading sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Oltrade Europe sp. z o.o. | Oltrade Europe sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Optimage sp. z o.o. | Optimage 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Ali Ertugrul Turkeliage 48 | Oltrade Europe sp. z o.o.+1 | since Sep 9, 2020 | |
Ruslan Yakubenkoage 50 | Big Way Trading sp. z o.o. | since Jun 1, 2026 | |
Bakhodirkhon Sobitullaevage 38 | Big Way Trading sp. z o.o. | Jun 1, 2026 – Mar 13, 2025 |