Phuad Allakhverdiev
age 37Currently 4 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lyalka sp. z o.o. |
since Sep 14, 2023 | Sep 14, 2023 | ul. Radiowa 14/9, 01-485 Warszawa |
MAF Construction. sp. z o.o. |
since Jun 18, 2024 | Jun 18, 2024 | ul. Juliana Smulikowskiego 4A/16, 00-389 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (70% of shares worth PLN 3,500) MAF Construction. sp. z o.o. | MAF Construction. sp. z o.o. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 4,000) Lyalka sp. z o.o. | Lyalka 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 | |
|---|---|---|---|
Anastasiia Novokhatskaage 30 | Lyalka sp. z o.o. | since Sep 14, 2023 | |
Kanan Kasumovage 34 | MAF Construction. sp. z o.o. | since Jun 18, 2024 |