Sergiy Babych
age 53Currently 7 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Daniel & Co sp. z o.o. |
since Oct 29, 2019 | Oct 29, 2019 | ul. Młynarska 25, 01-175 Warszawa |
Intorg sp. z o.o. |
since Apr 12, 2019 | Apr 12, 2019 | ul. Młynarska 25, 01-175 Warszawa |
Smart One Fintech Polska sp. z o.o. |
since Oct 4, 2021 | Oct 4, 2021 | ul. Sokołowska 24/26/1, 01-142 Warszawa |
Venbox sp. z o.o. |
since Dec 18, 2015 | Dec 18, 2015 | ul. Młynarska 25, 01-175 Warszawa |
Vensys Polska sp. z o.o. |
| – | ul. Sokołowska 24/26/1, 01-142 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Daniel & Co sp. z o.o. | Daniel & Co sp. z o.o. | |
| Business resumed | – Daniel & Co sp. z o.o. | Daniel & Co sp. z o.o. | |
| Business resumed | – VS Investment sp. z o.o. | VS Investment sp. z o.o. | |
| Left | Partner (100% of shares worth PLN 5,000) Venbox sp. z o.o. | Venbox sp. z o.o. | |
| Left | Partner (100% of shares worth PLN 5,000) Intorg sp. z o.o. | Intorg sp. z o.o. | |
| Left | President of the Management Board VS Investment sp. z o.o. | VS Investment sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 10,000 → 95% of shares worth PLN 9,500 VS Investment sp. z o.o. | VS Investment sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 25,000 → 10% of shares worth PLN 2,500 Daniel & Co sp. z o.o. | Daniel & Co sp. z o.o. |
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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Beata Dorota Przybyłage 53 | VS Investment sp. z o.o. | since Oct 17, 2024 |