LEI code Dta Broker
LEI code Dta Broker
Company age:
Age:
14 y. 3 m. 10 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400D0TZ0LLUAG7M62
(Primary) Legal Name
DTA BROKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000411688
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-02-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2024-02-13
Last Update
2026-01-22
Status
LAPSED
Next Renewal
2027-02-13
LEI Issuer
Array
0000411688
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000411688
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2026-01-23 08:00 | ||
| Next Renewal Date | 2026-02-13 16:37 | 2027-02-13 16:37 |
| Last Update Date | 2026-01-12 14:04 | 2026-01-22 17:05 |
| 2026-01-13 08:00 | ||
| Last Update Date | 2025-01-29 16:35 | 2026-01-12 14:04 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Address Number | 3 | 1 |
| First Address Line | OPOLE ZIELONOGÓRSKA 3 | OPOLE ZIELONOGÓRSKA 1 |
| 2025-01-30 16:00 | ||
| Next Renewal Date | 2025-02-13 16:37 | 2026-02-13 16:37 |
| Last Update Date | 2024-02-13 16:37 | 2025-01-29 16:35 |
| 2024-02-14 08:00 | ||
| Validation Authority Entity ID | - | 1688-05-31 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2025-02-13 16:37 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2024-02-13 16:37 |
| Initial Registration Date | - | 2024-02-13 16:37 |
| Entity Creation Date | - | 2012-02-20 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 1688-05-31 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 45-323 |
| Country | - | PL |
| Region | - | PL-16 |
| City | - | OPOLE |
| Address Number | - | 3 |
| First Address Line | - | OPOLE ZIELONOGÓRSKA 3 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | DTA BROKER SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | DTA BROKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400D0TZ0LLUAG7M62 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-02-14 08:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400D0TZ0LLUAG7M62 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400D0TZ0LLUAG7M62 |