Zurabi Chkheidze
age 41Currently 4 roles in 4 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
24 Outlet sp. z o.o. |
since Apr 4, 2023 | Apr 4, 2023 | Kraków |
Artpaw Trans sp. z o.o. |
since Jul 26, 2023 | Jul 26, 2023 | Kraków |
DOID sp. z o.o. |
since Apr 17, 2023 | Apr 17, 2023 | Kraków |
SC Engine sp. z o.o. |
since Apr 17, 2023 | Apr 17, 2023 | Czyżówka 14/2.11, 30-526 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (20% of shares worth PLN 1,200) Artpaw Trans sp. z o.o. | Artpaw Trans sp. z o.o. | |
| Appointed | Partner (20% of shares worth PLN 1,000) DOID sp. z o.o. | DOID sp. z o.o. | |
| Appointed | Partner (20 shares worth PLN 1,000) SC Engine sp. z o.o. | SC Engine sp. z o.o. | |
| Appointed | Partner (20% of shares worth PLN 1,000) 24 Outlet sp. z o.o. | 24 Outlet 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 | |
|---|---|---|---|
Saba Kharebavaage 37 | since Apr 4, 2023 | ||
Zurab Laperashviliage 57 | since Apr 4, 2023 |