LEI code Ch Toruń W Likwidacji
Company deleted from KRS: 2025-11-05
LEI Code
213800DCBKEKPI93JT30
(Primary) Legal Name
CH TORUŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000289687
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2007-10-03
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2016-01-28
Last Update
2025-02-24
Status
LAPSED
Next Renewal
2023-10-25
LEI Issuer
Array
0000289687
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000289687
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-02-25 00:00 | ||
| Last Update Date | 2023-10-26 04:46 | 2025-02-24 11:32 |
| ValidationDocuments | - | ACCOUNTS_FILING |
| 2023-10-26 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-10-25 18:50 | 2023-10-26 04:46 |
| 2023-07-08 00:00 | ||
| Legal Name Language | en | pl |
| 2022-10-26 00:00 | ||
| Next Renewal Date | 2022-10-24 03:00 | 2023-10-25 03:00 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-10-25 03:05 | 2022-10-25 18:50 |
| Entity Creation Date | - | 2007-10-03 03:00 |
| 2022-10-25 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-01-21 15:28 | 2022-10-25 03:05 |
| 2022-03-18 00:00 | ||
| Entity Category | - | GENERAL |
| 2021-10-19 16:00 | ||
| Next Renewal Date | 2021-10-24 03:00 | 2022-10-24 03:00 |
| 2021-07-02 16:00 | ||
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| OtherEntityNameLang | - | en |
| Legal Name Language | - | en |
| 2021-01-21 16:00 | ||
| Validation Authority ID | RA000654 | RA000484 |
| Last Update Date | 2020-09-08 19:06 | 2021-01-21 15:28 |
| Registration Authority ID | RA000654 | RA000484 |
| 2020-09-08 16:00 | ||
| Validation Authority ID | RA000484 | RA000654 |
| Next Renewal Date | 2020-10-24 03:00 | 2021-10-24 03:00 |
| Last Update Date | 2019-10-28 08:45 | 2020-09-08 19:06 |
| Registration Authority ID | RA000484 | RA000654 |
| 2019-10-28 16:00 | ||
| Last Update Date | 2019-10-24 18:14 | 2019-10-28 08:45 |
| 2019-10-24 16:00 | ||
| Next Renewal Date | 2019-01-30 02:00 | 2020-10-24 03:00 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-08-01 11:28 | 2019-10-24 18:14 |
| 2019-08-01 16:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Last Update Date | 2019-01-31 09:10 | 2019-08-01 11:28 |
| Entity Legal Form Code | 8888-06-14 09:02 | 2026-10-07 05:00 |
| Region | PL-32 | PL-28 |
| 2019-01-31 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-12-19 08:42 | 2019-01-31 09:10 |
| 2018-12-19 16:00 | ||
| Last Update Date | 2018-11-30 17:42 | 2018-12-19 08:42 |
| Region | PL-ZP | PL-32 |
| 2018-12-01 00:00 | ||
| Last Update Date | 2018-01-24 15:08 | 2018-11-30 17:42 |
| Region | PL-WN | PL-ZP |
| 2018-02-08 14:15 | ||
| Validation Authority Entity ID | - | 0000289687 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 213800WAVVOPS85N2205 |
| Next Renewal Date | - | 2019-01-30 02:00 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-24 15:08 |
| Initial Registration Date | - | 2016-01-28 02:00 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-06-14 09:02 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000289687 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-120 |
| Country | - | PL |
| Region | - | PL-WN |
| City | - | WARSAW |
| First Address Line | - | UL. ZLOTA 59 |
| OtherEntityNameType | - | TRADING_OR_OPERATING_NAME |
| Other Entity Name | - | CH TORUŃ SP. Z O.O. |
| Legal Name | - | CH TORUŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 213800DCBKEKPI93JT30 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-10-28 16:00 | ||
|
DIRECT
Exception Reason
|
NO_LEI | NON_CONSOLIDATING |
| 2018-04-20 16:00 | ||
|
DIRECT
Exception Reason
|
- | NO_LEI |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 213800DCBKEKPI93JT30 |
| 2018-04-06 16:00 | ||
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2018-02-08 21:37 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 213800DCBKEKPI93JT30 |