Baladzha Pirverdiiev
age 53Currently 2 roles in 1 KRS entity. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Caspy Company sp. z o.o. |
since Nov 25, 2015 | Nov 25, 2015 | Aleja Jana Pawła II 63/2, 01-031 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (10% of shares worth PLN 500) Caspy Company sp. z o.o. | Caspy Company sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Caspy Company sp. z o.o. | Caspy Company 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 | |
|---|---|---|---|
Grażyna Maria Karasińskaage 68 | Caspy Company sp. z o.o. | since Nov 25, 2015 |