Nazarii Malchuk
age 31Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Carzone Group sp. z o.o. |
since Oct 17, 2024 | Oct 17, 2024 | Warszawa |
Nazarii Malchuk JDG |
since Oct 17, 2024 | Oct 17, 2024 | – |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (51% of shares worth PLN 2,550) Carzone Group sp. z o.o. | Carzone Group sp. z o.o. | |
| Business started | Owner (sole proprietorship) Nazarii Malchuk JDG | Nazarii Malchuk JDG |
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 | |
|---|---|---|---|
Yaroslav Voitiukage 44 | Carzone Group sp. z o.o. | since Oct 17, 2024 |