LEI code Bank Spółdzielczy W Tarczynie
LEI code Bank Spółdzielczy W Tarczynie
Company age:
Age:
24 y. 9 m. 11 d.
LEI Code
2594001HVXCATYEPH308
(Primary) Legal Name
Bank Spółdzielczy w Tarczynie
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000052415
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-10-10
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-10-24
Last Update
2025-09-12
Status
LAPSED
Next Renewal
2026-10-22
LEI Issuer
Array
0000052415
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000052415
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-13 08:00 | ||
| Next Renewal Date | 2025-10-22 20:28 | 2026-10-22 20:28 |
| Last Update Date | 2024-09-12 16:39 | 2025-09-12 16:36 |
| 2024-09-13 08:00 | ||
| Next Renewal Date | 2024-10-22 20:28 | 2025-10-22 20:28 |
| Last Update Date | 2023-09-15 19:26 | 2024-09-12 16:39 |
| 2023-09-16 08:00 | ||
| Next Renewal Date | 2023-10-22 20:28 | 2024-10-22 20:28 |
| Last Update Date | 2022-09-22 17:16 | 2023-09-15 19:26 |
| Entity Creation Date | 2001-10-01 00:00 | 2001-10-11 00:00 |
| 2022-09-23 08:00 | ||
| Next Renewal Date | 2022-10-22 20:28 | 2023-10-22 20:28 |
| Last Update Date | 2022-03-01 11:15 | 2022-09-22 17:16 |
| Entity Creation Date | - | 2001-10-01 00:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-09-13 08:57 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-09-14 08:00 | ||
| Next Renewal Date | 2021-10-22 20:28 | 2022-10-22 20:28 |
| Last Update Date | 2021-07-08 11:57 | 2021-09-13 08:57 |
| Legal Name | Bank Spoldzielczy w Tarczynie | Bank Spółdzielczy w Tarczynie |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-09-21 16:52 | 2021-07-08 11:57 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-09-22 08:00 | ||
| Next Renewal Date | 2020-10-22 20:28 | 2021-10-22 20:28 |
| Last Update Date | 2019-09-18 08:07 | 2020-09-21 16:52 |
| 2019-09-19 08:00 | ||
| Next Renewal Date | 2019-10-23 20:28 | 2020-10-22 20:28 |
| Last Update Date | 2018-10-19 16:33 | 2019-09-18 08:07 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-10-20 08:00 | ||
| Next Renewal Date | 2018-10-24 20:28 | 2019-10-23 20:28 |
| Last Update Date | 2018-10-18 15:15 | 2018-10-19 16:33 |
| 2018-10-19 08:00 | ||
| Last Update Date | 2017-10-24 20:28 | 2018-10-18 15:15 |
| Transliterated Other Entity Name | Bank Spdzielczy w Tarczynie | Bank Spoldzielczy w Tarczynie |
| Legal Name | Bank Spółdzielczy w Tarczynie | Bank Spoldzielczy w Tarczynie |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółdzielnie | - |
| Entity Legal Form Code | 8888-07-19 05:34 | 8TOF |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000052415 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-10-24 20:28 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-24 20:28 |
| Initial Registration Date | - | 2017-10-24 20:28 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółdzielnie |
| Entity Legal Form Code | - | 8888-07-19 05:34 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000052415 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 05-555 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Tarczyn |
| Address Number | - | 4 |
| First Address Line | - | Tarczyn Stępkowskiego 4 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Bank Spdzielczy w Tarczynie |
| Legal Name Language | - | PL |
| Legal Name | - | Bank Spółdzielczy w Tarczynie |
| LEI Code | - | 2594001HVXCATYEPH308 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594001HVXCATYEPH308 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594001HVXCATYEPH308 |