Tamazi Kvaratskheliya
age 52Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TAC Logistic sp. z o.o. |
since Dec 13, 2021 | ul. Jagiellońska 57, 15-250 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 250,000 → PLN 350,000. Partner: 33% of shares worth PLN 82,500 → 33% of shares worth PLN 115,500 TAC Logistic sp. z o.o. | TAC Logistic sp. z o.o. | |
| Appointed | Management Board Member, Partner (33% of shares worth PLN 82,500) TAC Logistic sp. z o.o. | TAC Logistic 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 | |
|---|---|---|---|
Alena Kvaratskheliyaage 40 | TAC Logistic sp. z o.o. | since Dec 13, 2021 | |
Ina Rusenkaage 47 | TAC Logistic sp. z o.o. | current (no date in KRS) | |
Kanstantsin Rusenkaage 47 | TAC Logistic sp. z o.o. | since May 17, 2022 |