Monika Tuzimek
age 44Currently 2 roles in 2 KRS entities.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Partner TPA sp. z o.o. + limited partnership | TPA sp. z o.o. + limited partnership | |
| Merger, division or conversion | Member of the governing body, Partner. Transformation into another commercial company TPA sp. z o.o. + limited partnership | TPA sp. z o.o. + limited partnership | |
| Share capital reduced | Share capital: PLN 153,800 → PLN 119,600 CA Audit sp. z o.o. | CA Audit sp. z o.o. | |
| Share capital reduced | Share capital: PLN 201,000 → PLN 153,800 CA Audit sp. z o.o. | CA Audit sp. z o.o. | |
| Appointed | Partner TPA sp. z o.o. + limited partnership | TPA sp. z o.o. + limited partnership | |
| Appointed | Management Board Member CA Audit sp. z o.o. | CA Audit 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 | |
|---|---|---|---|
Iga Monika Kwaśnyage 54 | since May 30, 2016 | ||
Rafał Siarkiewiczage 49 | CA Audit sp. z o.o. | since May 30, 2016 | |
Anita Małgorzata Bisage 47 | TPA sp. z o.o. + limited partnership | current (no date in KRS) | |
TPA sp. z o.o. + limited partnership | current (no date in KRS) | ||
Joanna Prokuratage 44 | TPA sp. z o.o. + limited partnership | current (no date in KRS) |