Waldemar Zbigniew Czabaj
age 58Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
F.U.H. Czerniawski, Czabaj sp. j. |
since Jun 25, 2018 | Jun 25, 2018 | Aleja Jana Pawła II 27, 00-867 Warszawa |
since Jul 25, 2005 | Jul 25, 2005 | Lubartowska 5, 21-110 Ostrów Lubelski | |
SAM sp. z o.o. |
since Jun 30, 2021 | Jun 30, 2021 | ul. Vetterów 1, 20-277 Lublin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Partner representing the company F.U.H. Czerniawski, Czabaj sp. j. | F.U.H. Czerniawski, Czabaj sp. j. | |
| Appointed | President of the Management Board SAM sp. z o.o. | SAM sp. z o.o. | |
| Company founded | Partner representing the company F.U.H. Czerniawski, Czabaj sp. j. | F.U.H. Czerniawski, Czabaj sp. j. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution dated 30.05.2014 and resolution dated 30.07.2014 on placing the cooperative in liquidation. Liquidator: Waldemar Zbigniew Czabaj. | ||
| Role changed | President of the Management Board → Liquidator | ||
| Appointed | President of the Management Board |
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 | |
|---|---|---|---|
| since Oct 12, 2020 | |||
Lechosław Jan Kunaszykage 74 | current (no date in KRS) | ||
Ryszard Kowalskiage 66 | current (no date in KRS) | ||
Waldemar Marian Ogórekage 64 | current (no date in KRS) |