Tomasz Paweł Szeptycki
age 48Currently 7 roles in 5 KRS entities. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dimco sp. z o.o. |
since Jan 19, 2021 | Jan 19, 2021 | ul. Brzeska 170A, 21-500 Biała Podlaska |
since Jan 18, 2002 | Jan 18, 2002 | Robotnicza 34 B/4, 53-608 Wrocław | |
Este Service sp. z o.o. |
since Jun 22, 2010 | Jun 22, 2010 | Sygietyńskiego 30, 21-500 Biała Podlaska |
CNP-Wschód sp. z o.o. |
since Feb 27, 2017 | Feb 27, 2017 | Celników Polskich 5 A, 21-500 Biała Podlaska |
ESTE Development sp. z o.o. |
since Jan 16, 2024 | Jan 16, 2024 | ul. Tadeusza Sygietyńskiego 30, 21-500 Biała Podlaska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 10% of shares worth PLN 15,000 → 90% of shares worth PLN 135,000 Dimco sp. z o.o. | Dimco sp. z o.o. | |
| Appointed | President of the Management Board Dimco sp. z o.o. | Dimco sp. z o.o. | |
| Business resumed | Partner Dimco sp. z o.o. | Dimco sp. z o.o. | |
| Business suspended | Partner Dimco sp. z o.o. | Dimco sp. z o.o. | |
| Shareholding changed | Partner: 10% of shares worth PLN 1,000 → 51% of shares worth PLN 5,100 Este Service sp. z o.o. | Este Service sp. z o.o. | |
| Appointed | Partner (51% of shares worth PLN 2,550) ESTE Development sp. z o.o. | ESTE Development sp. z o.o. | |
| Company founded | Partner (10% of shares worth PLN 15,000) Dimco sp. z o.o. | Dimco sp. z o.o. | |
| Left | President of the Management Board ESTE Development sp. z o.o. | ESTE Development 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 | |
|---|---|---|---|
| since Jul 24, 2013 | |||
Eduard Patsouskiage 47 | since Jul 2, 2014 | ||
Aliaksandr Liauchukage 37 | ESTE Development sp. z o.o. | since Jan 16, 2024 | |
Bartłomiej Kaczmarekage 48 | since Jan 18, 2002 | ||
Bartosz Bieleckiage 48 | since Jan 18, 2002 |