Zurab Kardenakhishvili
age 22Currently 13 roles in 9 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Bpla-Pl sp. z o.o. |
since Oct 11, 2023 | Oct 11, 2023 | ul. Tadeusza Rejtana 2/1A, 50-015 Wrocław |
Mtz-Auto sp. z o.o. |
since Oct 30, 2023 | Oct 30, 2023 | ul. Legnicka 59/136, 54-203 Wrocław |
Nerleo-Grup sp. z o.o. |
since Sep 30, 2024 | Sep 30, 2024 | Wrocław |
PHD sp. z o.o. |
since Jan 8, 2024 | Jan 8, 2024 | ul. Legnicka 59/136, 50-015 Wrocław |
Auto-Com-Pl sp. z o.o. |
| – | Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 455,000) Nerleo-Grup sp. z o.o. | Nerleo-Grup sp. z o.o. | |
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 4,550) PHD sp. z o.o. | PHD sp. z o.o. | |
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 4,550) Mtz-Auto sp. z o.o. | Mtz-Auto sp. z o.o. | |
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 4,550) Bpla-Pl sp. z o.o. | Bpla-Pl 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 | |
|---|---|---|---|
Vitalii Lukianenkoage 42 | current (no date in KRS) |