LEI code Darst Trading
LEI Code
254900CB6PXWY4XXBH82
(Primary) Legal Name
DARST Trading spółka z ograniczoną odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000730545
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2018-05-02
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-05-08
Last Update
2024-09-13
Status
LAPSED
Next Renewal
2024-06-22
LEI Issuer
Array
0000730545
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000730545
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-14 00:00 | ||
| Last Update Date | 2024-06-23 16:30 | 2024-09-13 19:16 |
| Transliterated Other Entity Name Language | en | pl |
| 2024-06-24 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2023-06-22 20:19 | 2024-06-23 16:30 |
| 2023-06-23 00:00 | ||
| Next Renewal Date | 2023-06-22 16:52 | 2024-06-22 20:19 |
| Last Update Date | 2022-06-22 16:52 | 2023-06-22 20:19 |
| 2022-06-23 00:00 | ||
| Next Renewal Date | 2022-05-08 14:50 | 2023-06-22 16:52 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-05-08 16:32 | 2022-06-22 16:52 |
| Entity Creation Date | - | 2018-05-02 03:00 |
| 2022-05-09 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-14 17:47 | 2022-05-08 16:32 |
| 2022-03-15 00:00 | ||
| Last Update Date | 2021-07-16 21:48 | 2022-03-14 17:47 |
| Entity Category | - | GENERAL |
| 2021-07-17 00:00 | ||
| Last Update Date | 2021-05-05 17:18 | 2021-07-16 21:48 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| Legal Name Language | - | pl |
| 2021-05-06 00:00 | ||
| Next Renewal Date | 2021-05-08 14:50 | 2022-05-08 14:50 |
| Last Update Date | 2020-05-01 17:53 | 2021-05-05 17:18 |
| 2020-05-02 00:00 | ||
| Next Renewal Date | 2020-05-08 14:50 | 2021-05-08 14:50 |
| Last Update Date | 2019-05-07 17:11 | 2020-05-01 17:53 |
| 2020-02-11 00:00 | ||
| OtherAddressLang | - | pl |
| 2019-05-08 00:00 | ||
| Next Renewal Date | 2019-05-08 14:50 | 2020-05-08 14:50 |
| Last Update Date | 2019-05-06 19:19 | 2019-05-07 17:11 |
| Legal Jurisdiction | PL-14 | PL |
| 2019-05-07 00:00 | ||
| Last Update Date | 2018-05-08 14:50 | 2019-05-06 19:19 |
| 2018-12-05 00:00 | ||
| Legal Jurisdiction | PL-MZ | PL-14 |
| Region | PL-MZ | PL-14 |
| 2018-05-09 00:00 | ||
| Validation Authority Entity ID | - | 0000730545 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2019-05-08 14:50 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-05-08 14:50 |
| Initial Registration Date | - | 2018-05-08 14:50 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL-MZ |
| Registration Authority Entity ID | - | 0000730545 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 04-690 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | UL. Mydlarska 22C |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | DARST Trading a Company with Limited Liability |
| Legal Name | - | DARST Trading spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 254900CB6PXWY4XXBH82 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-06-23 00:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
| 2018-05-08 00:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900CB6PXWY4XXBH82 |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900CB6PXWY4XXBH82 |