Elshan Rzayev
age 60Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Food Continental sp. z o.o. |
| – | ul. Tadeusza Kościuszki 26A, 05-400 Otwock |
since Apr 30, 2015 | Apr 30, 2015 | Warszawa | |
Victoria Trans sp. z o.o. |
since Sep 1, 2014 | Sep 1, 2014 | Rzemieślnicza 6, 05-400 Otwock |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Liquidator Victoria Trans sp. z o.o. | Victoria Trans sp. z o.o. | |
| Left | President of the Management Board | ||
| Role changed | President of the Management Board → Liquidator Victoria Trans sp. z o.o. | Victoria Trans sp. z o.o. | |
| Liquidation opened | Resolution No. 1 of the extraordinary shareholders' meeting of Victoria Trans sp. z o.o. based in Otwock dated 27.04.2017 on dissolution of the company and opening of liquidation — notarial deed dated 27.04.2017, Rep. A No. 2133/2017, drawn up by deputy notary Wioleta Majchrzak-Samsel, deputy for notary Szymon Krzyszczuk, notary office in Warsaw, ul. Chopina 5a lok. 3, dated 27.04.2017. Liquidator: Elshan Rzayev. Victoria Trans sp. z o.o. | Victoria Trans sp. z o.o. | |
| Appointed | Partner (25% of shares worth PLN 15,000) | ||
| Appointed | Partner (33% of shares worth PLN 1,650) Victoria Trans sp. z o.o. | Victoria Trans sp. z o.o. | |
| Company founded | President of the Management Board Victoria Trans sp. z o.o. | Victoria Trans sp. z o.o. | |
| Company founded | President of the Management Board |
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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Rovshan Rzayevage 62 | Food Continental sp. z o.o. | current (no date in KRS) | |
Svetlana Ahmadovaage 57 | since Jun 17, 2010 |