Tomasz Kaszuba
age 58Currently 4 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Delintra sp. z o.o. |
since Jun 8, 2018 | Jun 8, 2018 | ul. Łąkowa 24A, 16-500 Sejny |
Tktrans sp. z o.o. |
since May 24, 2023 | May 24, 2023 | ul. Łąkowa 24A, 16-500 Sejny |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 70% of shares worth PLN 3,500 → 60% of shares worth PLN 3,000 Tktrans sp. z o.o. | Tktrans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (70% of shares worth PLN 3,500) Tktrans sp. z o.o. | Tktrans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (33.33% of shares worth PLN 2,000) Delintra sp. z o.o. | Delintra 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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Natalia Kaszubaage 27 | Tktrans sp. z o.o. | since Jun 26, 2026 | |
Rafał Kaszubaage 41 | Tktrans sp. z o.o. | since May 24, 2023 |