Quoc Tuan Nguyen
age 65Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Vinataba Poland sp. z o.o. |
since Mar 16, 2017 | Mar 16, 2017 | ul. Nadrzeczna 5F/C8A, 05-552 Wólka Kosowska |
Limaha sp. z o.o. |
since Feb 8, 2011 | Feb 8, 2011 | ul. Nadrzeczna 16 GD 1/B09, 05-552 Wólka Kosowska |
Suzukiti sp. z o.o. |
| – | ul. Nadrzeczna 16/B09, 05-552 Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Vice President of the Management Board Limaha sp. z o.o. | Limaha sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 300,000 Vinataba Poland sp. z o.o. | Vinataba Poland sp. z o.o. | |
| Role changed | Vice President of the Management Board → President of the Management Board Vinataba Poland sp. z o.o. | Vinataba Poland sp. z o.o. | |
| Company founded | Vice President of the Management Board Vinataba Poland sp. z o.o. | Vinataba Poland sp. z o.o. | |
| Appointed | Partner (40 shares worth PLN 40,000) Limaha sp. z o.o. | Limaha sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 80,000 Limaha sp. z o.o. | Limaha sp. z o.o. | |
| Appointed | Vice President of the Management Board Limaha sp. z o.o. | Limaha sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 | |
|---|---|---|---|
Quoc Duy Nguyenage 44 | current (no date in KRS) | ||
Thi Kim Thuy Tranage 63 | Limaha sp. z o.o. | current (no date in KRS) | |
Thi Loan Vuage 43 | Vinataba Poland sp. z o.o. | current (no date in KRS) |