Zbigniew Krzysztof Dziubek
age 72Currently 2 roles in 1 KRS entity. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Handel-Export-Import sp. z o.o. |
since Apr 27, 2001 | Apr 27, 2001 | Okrętowa 93B, 01-309 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Liquidator, Partner Handel-Export-Import sp. z o.o. | Handel-Export-Import sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Partner. Resolution on dissolution of the company and opening of liquidation, notary Anita Hnatyszyn, notary office in Warsaw, repertory A No. 2272/2019. Liquidator: Zbigniew Krzysztof Dziubek. Handel-Export-Import sp. z o.o. | Handel-Export-Import sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 45,000 → 95% of shares worth PLN 47,500 Handel-Export-Import sp. z o.o. | Handel-Export-Import sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Handel-Export-Import sp. z o.o. | Handel-Export-Import sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Handel-Export-Import sp. z o.o. | Handel-Export-Import sp. z o.o. | |
| Shareholding changed | Partner: One hundred (100) shares with a total value of fifty thousand zlotys → 90% of shares worth PLN 45,000 Handel-Export-Import sp. z o.o. | Handel-Export-Import sp. z o.o. | |
| Company founded | President of the Management Board, Partner (One hundred (100) shares with a total value of fifty thousand zlotys) Handel-Export-Import sp. z o.o. | Handel-Export-Import sp. z o.o. |
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 |