Viktar Zaretski
age 54Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Forest Import-Export sp. z o.o. |
since Aug 9, 2019 | Aug 9, 2019 | ul. Humańska 8, 00-789 Warszawa |
AB Mega-Trans-Cargo sp. z o.o. |
| – | Komunalna 4B, 15-197 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Forest Import-Export sp. z o.o. | Forest Import-Export 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 | |
|---|---|---|---|
Katarzyna Pieńkowskaage 53 | AB Mega-Trans-Cargo sp. z o.o. | current (no date in KRS) | |
Sviatlana Haloukinaage 51 | AB Mega-Trans-Cargo sp. z o.o. | current (no date in KRS) | |
Valery Avilauage 58 | AB Mega-Trans-Cargo sp. z o.o. | current (no date in KRS) | |
Liudmila Zaretskayaage 50 | Forest Import-Export sp. z o.o. | since Aug 9, 2019 |