Shukhrat Rakhimov
age 54Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Shuhrat Trading Group sp. z o.o. |
since May 21, 2018 | May 21, 2018 | ul. Marywilska 44/C 169, 03-042 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (90% of shares worth PLN 4,500) Shuhrat Trading Group sp. z o.o. | Shuhrat Trading Group sp. z o.o. | |
| Business resumed | – Shuhrat Trading Group sp. z o.o. | Shuhrat Trading Group sp. z o.o. | |
| Business suspended | – Shuhrat Trading Group sp. z o.o. | Shuhrat Trading Group sp. z o.o. | |
| Appointed | Management Board Member 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 | |
|---|---|---|---|
Shakhzoda Shovkatovaage 30 | Shuhrat Trading Group sp. z o.o. | since Jul 23, 2020 |