Ramazan Kassymov
age 31Currently 1 role in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alibi Poland sp. z o.o. |
since Feb 16, 2022 | Feb 16, 2022 | ul. Świerkowa 2, 05-091 Ząbki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member Alibi Poland sp. z o.o. | Alibi Poland sp. z o.o. | |
| Company founded | Management Board Member, Partner (15% of shares worth PLN 750) Alibi Poland sp. z o.o. | Alibi Poland 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 | |
|---|---|---|---|
Amangeldi Utebekovage 52 | Alibi Poland sp. z o.o. | since Feb 16, 2022 | |
Ismat Mukambetkaliyevage 55 | Alibi Poland sp. z o.o. | since Feb 16, 2022 | |
Nargiz Serikovaage 28 | Alibi Poland sp. z o.o. | since Feb 16, 2022 |