LEI code Direct Ag
LEI Code
259400M1RZGTTNALFD86
(Primary) Legal Name
Direct AG Spółka z ograniczoną odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000328945
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2009-05-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2016-12-19
Last Update
2025-12-04
Status
LAPSED
Next Renewal
2026-12-17
LEI Issuer
Array
0000328945
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000328945
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-12-05 08:00 | ||
| Next Renewal Date | 2025-12-17 08:02 | 2026-12-17 08:02 |
| Last Update Date | 2024-11-18 19:06 | 2025-12-04 12:37 |
| 2024-11-19 08:00 | ||
| Next Renewal Date | 2024-12-17 08:02 | 2025-12-17 08:02 |
| Last Update Date | 2023-11-16 13:02 | 2024-11-18 19:06 |
| 2023-11-17 08:00 | ||
| Next Renewal Date | 2023-12-17 08:02 | 2024-12-17 08:02 |
| Last Update Date | 2022-11-17 19:30 | 2023-11-16 13:02 |
| 2022-11-18 08:00 | ||
| Next Renewal Date | 2022-12-17 08:02 | 2023-12-17 08:02 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-17 19:30 |
| Entity Creation Date | - | 2009-05-06 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-14 13:05 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-15 08:00 | ||
| Next Renewal Date | 2021-12-17 08:02 | 2022-12-17 08:02 |
| Last Update Date | 2021-07-08 11:57 | 2021-12-14 13:05 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-03 16:42 | 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 |
| 2020-12-04 08:00 | ||
| Next Renewal Date | 2020-12-17 08:02 | 2021-12-17 08:02 |
| Last Update Date | 2019-12-12 14:54 | 2020-12-03 16:42 |
| 2019-12-13 08:00 | ||
| Next Renewal Date | 2019-12-18 08:02 | 2020-12-17 08:02 |
| Last Update Date | 2018-12-19 08:02 | 2019-12-12 14:54 |
| 2018-12-20 08:00 | ||
| Next Renewal Date | 2018-12-18 18:26 | 2019-12-18 08:02 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2018-12-18 20:51 | 2018-12-19 08:02 |
| 2018-12-19 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-12-07 08:43 | 2018-12-18 20:51 |
| 2018-12-04 08:00 | ||
| Region | PL-PM | PL-22 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Direct AG Spolka z ograniczona odpowiedzialnoscia |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | Direct AG Spolka z ograniczona odpowiedzialnoscia | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-05-07 06:44 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000328945 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-18 18:26 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-07 08:43 |
| Initial Registration Date | - | 2016-12-19 18:26 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-05-07 06:44 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000328945 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 80-286 |
| Country | - | PL |
| Region | - | PL-PM |
| City | - | Gdańsk |
| AddressNumberWithinBuilding | - | 20 |
| Address Number | - | 132 |
| First Address Line | - | Gdańsk Jaśkowa Dolina 132/20 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Direct AG Spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | Direct AG Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 259400M1RZGTTNALFD86 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400M1RZGTTNALFD86 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400M1RZGTTNALFD86 |