Zelfigar Guseinov
age 63Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Balt Invest sp. z o.o. |
| – | ul. Zacisze 2, 82-300 Elbląg |
Silvad sp. z o.o. |
since Jan 7, 2020 | Jan 7, 2020 | ul. Zacisze 2, 82-300 Elbląg |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (100% of shares worth PLN 5,000) Balt Invest sp. z o.o. | Balt Invest sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Balt Invest sp. z o.o. | Balt Invest sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) Silvad sp. z o.o. | Silvad sp. z o.o. | |
| Appointed | President of the Management Board Silvad sp. z o.o. | Silvad 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Irena Žolnerovičage 52 | Silvad sp. z o.o. | since Jan 7, 2020 |