Vadim Gavrilovic Turcev

age 73

Currently 10 roles in 6 KRS entities. In the KRS since 2015.

Roles

EntityRole
LAA Trans Logistic sp. z o.o.
  • President of the Management Board
  • Partner (34% of shares worth PLN 1,700)
since Jan 20, 2015
LAA Trans Logistik sp. z o.o.
  • President of the Management Board
since Jan 5, 2022
TH Nieruchomości sp. z o.o.
  • President of the Management Board
  • Partner (25% of shares worth PLN 1,500)
since Dec 7, 2021
TH Trans Logistic sp. z o.o.
  • President of the Management Board
  • Partner (25% of shares worth PLN 1,500)
since Dec 30, 2021
TH Trans Logistik sp. z o.o.
  • President of the Management Board
  • Partner (25% of shares worth PLN 1,500)
since Aug 26, 2022

Connections graph

Change history

EventDetails
Business resumed

President of the Management Board, Partner

TH Trans Logistic sp. z o.o.
Business suspended

Partner

Svd-Bud sp. z o.o.
Business suspended

President of the Management Board, Partner

TH Trans Logistic sp. z o.o.
Company founded

President of the Management Board, Partner (25% of shares worth PLN 1,500)

TH Trans Logistik sp. z o.o.
Appointed

President of the Management Board

LAA Trans Logistik sp. z o.o.
Company founded

President of the Management Board, Partner (25% of shares worth PLN 1,500)

TH Trans Logistic sp. z o.o.
Company founded

President of the Management Board, Partner (30 shares worth PLN 1,500)

TH Nieruchomości sp. z o.o.
Company founded

Partner (33% of shares worth PLN 1,650)

Svd-Bud 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
None
Sanctions list
None
Inactive entity
None

Connected people

Person
Dmitry Hansenage 48
Andrei Vadimivic Turcevage 46
Natalia Vadimovna Heinenage 40
Sergej Smirnovage 57