Company data from Slovak public registers

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Person profile

Ivan Shubin

Geroiv Bresta 138, 39601 Kremenchug, Ukrajina・2 active of 7 relationships

Company relationshipsAddress

Active relationships

2/ 7

active / all company relationships

Name
Ivan Shubin
Date of birth
Not disclosed
Source
Register of Legal Entities
Data status
Live data from public registers
Address
Geroiv Bresta 13839601 KremenchugUkrajina

Address

Publicly listed address

Ivan Shubin

Geroiv Bresta 138

39601 Kremenchug

Ukrajina

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Company relationships

Company relationships

2 active of 7 relationships
  • Alfa Swap Guard s.r.o.

    IČO 55125395 · 4 relationships

    Active
    • KonateľFriday, December 30, 2022Active
    • KonateľFriday, December 30, 2022 – Wednesday, August 13, 2025Ended
    • Spoločník v.o.s. / s.r.o.Thursday, August 14, 2025Active
      Share100 %Contribution5,000 EUR
    • Spoločník v.o.s. / s.r.o.Friday, December 30, 2022 – Wednesday, August 13, 2025Ended
      Share100 %Contribution5,000 EUR
  • United Crew Company s. r. o.

    IČO 53232186 · 2 relationships

    Ended
    • KonateľTuesday, August 18, 2020 – Tuesday, November 29, 2022Ended
    • Spoločník v.o.s. / s.r.o.Thursday, December 16, 2021 – Wednesday, January 11, 2023Ended
      Share33.33 %Contribution2,000 EUR
  • Ivan Shubin

    IČO 56158611

    Ended
    • Vedúci organizačnej zložkyFriday, March 15, 2024 – Wednesday, January 1, 1800

Relationship network

Person and assigned companies

3 companies in graph
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