Łukasz Kazimierz Fiłyk
age 42Currently 4 roles in 2 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Global Trade Trans sp. z o.o. |
since Feb 24, 2017 | Feb 24, 2017 | ul. Rafała Wojaczka 15/10, 51-169 Wrocław |
Tanara Trans sp. z o.o. |
since Feb 28, 2020 | Feb 28, 2020 | ul. Bolesława Drobnera 38, 50-257 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Liquidator, Partner. District Court for Wrocław-Fabryczna in Wrocław, 4th Commercial Division, IV GC 2982/19, dated 02.12.2021. Liquidator: Łukasz Kazimierz Fiłyk. Global Trade Trans sp. z o.o. | Global Trade Trans sp. z o.o. | |
| Appointed | Liquidator Global Trade Trans sp. z o.o. | Global Trade Trans sp. z o.o. | |
| Shareholding changed | Partner: 85 shares worth PLN 4,250 → 90 shares worth PLN 4,500 Tanara Trans sp. z o.o. | Tanara Trans sp. z o.o. | |
| Appointed | Management Board Member, Partner (85 shares worth PLN 4,250) Tanara Trans sp. z o.o. | Tanara Trans sp. z o.o. | |
| Left | President of the Management Board Global Trade Trans sp. z o.o. | Global Trade Trans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (33 shares worth PLN 1,650) Global Trade Trans sp. z o.o. | Global Trade Trans 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Tanara Trans sp. z o.o. | current (no date in KRS) |