Nazarii Khopta
age 38Currently 4 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
BAT Corporation sp. z o.o. |
since Jul 13, 2023 | Jul 13, 2023 | ul. Marszałkowska 115/338, 00-102 Warszawa |
INOV Bat sp. z o.o. |
since Jul 13, 2023 | Jul 13, 2023 | ul. Marszałkowska 115/338, 00-102 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (30% of shares worth PLN 1,500) BAT Corporation sp. z o.o. | BAT Corporation sp. z o.o. | |
| Company founded | President of the Management Board, Partner (70% of shares worth PLN 3,500) INOV Bat sp. z o.o. | INOV Bat 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 | |
|---|---|---|---|
Khrystyna Khoptaage 39 | since Jul 13, 2023 |