Sargis Terteryan
age 77Currently 2 roles in 1 KRS entity. In the KRS since 2005.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ania sp. z o.o. |
since Aug 12, 2005 | Aug 12, 2005 | Piotrkowska 65, 26-300 Opoczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Ania sp. z o.o. | Ania sp. z o.o. | |
| Business suspended | – Ania sp. z o.o. | Ania sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 45,000 → 95% of shares worth PLN 47,500 Ania sp. z o.o. | Ania sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 90% of shares worth PLN 45,000 Ania sp. z o.o. | Ania sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) Ania sp. z o.o. | Ania 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 |