Shakhzoda Shovkatova
age 30Currently 1 role in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Shuhrat Trading Group sp. z o.o. |
since Jul 23, 2020 | Jul 23, 2020 | ul. Marywilska 44/C 169, 03-042 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 10% of shares worth PLN 500 Shuhrat Trading Group sp. z o.o. | Shuhrat Trading Group sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 500) Shuhrat Trading Group sp. z o.o. | Shuhrat Trading Group 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 | |
|---|---|---|---|
Shukhrat Rakhimovage 54 | Shuhrat Trading Group sp. z o.o. | since Jul 23, 2020 |