Nodirbek Toshpulatov
age 27Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (80% of shares worth PLN 4,000) Latifa sp. z o.o. | Latifa sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 91% of shares worth PLN 4,550 Wartash sp. z o.o. | Wartash sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Wartash sp. z o.o. | Wartash 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 | |
|---|---|---|---|
Ilkhom Abdullaevage 30 | Wartash sp. z o.o. | since Jul 8, 2022 | |
Ilkhom Ibragimovage 24 | Latifa sp. z o.o. | since Jan 10, 2023 | |
Khasan Bikkalievage 33 | Latifa sp. z o.o. | since Jan 10, 2023 |