Thi Sy Nguyen

age 65

Currently 5 roles in 2 KRS entities.

Roles

EntityRole
Maxprofitus sp. z o.o.
  • Liquidator
  • Attorney-in-fact
  • Partner (65% of shares worth PLN 227,500)
since Nov 26, 2018
Przedsiębiorstwo Wielobranżowe Bim sp. z o.o.
  • President of the Management Board
  • Partner (30.09% of shares worth PLN 97,500)
since Jun 29, 2001

Connections graph

Change history

EventDetails
Role changed

President of the Management Board → Liquidator

Maxprofitus sp. z o.o.
Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact, Partner. Notary bartłomiej jabłoński, notary's office bartłomiej jabłoński, ul. żelazna No. 41 lok. 7, repertory A No. 3526/2026 dated 01.07.2026. Liquidator: Thi Sy Nguyen.

Maxprofitus sp. z o.o.
Shareholding changed

Partner: 95% of shares worth PLN 332,500 → 65% of shares worth PLN 227,500

Maxprofitus sp. z o.o.
Business resumed

President of the Management Board, Partner

Przedsiębiorstwo Wielobranżowe Bim sp. z o.o.
Business suspended

President of the Management Board, Partner

Przedsiębiorstwo Wielobranżowe Bim sp. z o.o.
Share capital increased

Share capital: PLN 100,000 → PLN 350,000. Partner: 95% of shares worth PLN 95,000 → 95% of shares worth PLN 332,500

Maxprofitus sp. z o.o.
Share capital increased

Share capital: PLN 5,000 → PLN 100,000. Partner: 95% of shares worth PLN 4,750 → 95% of shares worth PLN 95,000

Maxprofitus sp. z o.o.
Shareholding changed

Partner: 100% of shares worth PLN 5,000 → 95% of shares worth PLN 4,750

Maxprofitus 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

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Dan Tranage 57
Dat Tranage 68
Hoai Anh Nguyen Thiage 47
Trong Truy Doage 60
Viet Quoc Doanage 71