Zdzisław Jan Kasprzak
age 75Currently 6 roles in 4 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TIM Kasprzak, Zinowicz sp. j. |
since Apr 15, 2005 | Apr 15, 2005 | Kaliska 31, 66-620 Gubin |
Wikado Transport - Spedycja sp. z o.o. |
since Apr 26, 2004 | Apr 26, 2004 | 8/A, 66-620 Chociejów |
IG Polska sp. z o.o. |
since Nov 23, 2015 | Nov 23, 2015 | 37, 62-100 Sady |
IG Intermodal Logistics sp. z o.o. |
since Oct 5, 2015 | Oct 5, 2015 | 37, 62-100 Sady |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy declared | Bankruptcy involving liquidation of the debtor's assets (sygn. V GU 615/15) IG Polska sp. z o.o. | IG Polska sp. z o.o. | |
| Share capital increased | Share capital: PLN 1,380,000 → PLN 3,280,000 IG Polska sp. z o.o. | IG Polska sp. z o.o. | |
| Appointed | Attorney-in-fact (sole), Partner (2.13% of shares worth PLN 70,000) IG Polska sp. z o.o. | IG Polska sp. z o.o. | |
| Appointed | Partner (25% of shares worth PLN 1,250) IG Intermodal Logistics sp. z o.o. | IG Intermodal Logistics sp. z o.o. | |
| Bankruptcy proceedings closed | – Wikado Transport - Spedycja sp. z o.o. | Wikado Transport - Spedycja sp. z o.o. | |
| Bankruptcy declared | Bankruptcy with the possibility of an arrangement (sygn. V GU 35/09) Wikado Transport - Spedycja sp. z o.o. | Wikado Transport - Spedycja sp. z o.o. | |
| Company founded | Partner representing the company TIM Kasprzak, Zinowicz sp. j. | TIM Kasprzak, Zinowicz sp. j. | |
| Share capital increased | Share capital: PLN 250,000 → PLN 508,000. Partner: 40% of shares worth PLN 100,000 → 55.51% of shares worth PLN 282,000 Wikado Transport - Spedycja sp. z o.o. | Wikado Transport - Spedycja 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 | |
|---|---|---|---|
Ewa Anna Markiewiczage 65 | since Oct 5, 2015 | ||
Ryszard Stefańskiage 67 | since Oct 5, 2015 | ||
Tomasz Lisieckiage 52 | since Oct 5, 2015 | ||
Gracjan Stefańskiage 35 | IG Polska sp. z o.o. | since Nov 23, 2015 | |
Maria Jurojćage 77 | Wikado Transport - Spedycja sp. z o.o. | since Aug 2, 2004 |