LEI code Eft Group
LEI code Eft Group
Company age:
Age:
4 y. 1 m. 23 d.
Share capital:
Share capital:
1 860 000 PLN
LEI Code
2594001Q8R7FOFF13W58
(Primary) Legal Name
EFT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000959906
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-05-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-10-05
Last Update
2025-08-28
Status
LAPSED
Next Renewal
2026-10-03
LEI Issuer
Array
0000959906
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000959906
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-08-29 08:00 | ||
| Next Renewal Date | 2025-10-03 08:30 | 2026-10-03 08:30 |
| Last Update Date | 2024-09-10 08:30 | 2025-08-28 12:36 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-08-23 12:39 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | EFT Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa |
| 2024-08-24 08:00 | ||
| Next Renewal Date | 2024-10-03 08:30 | 2025-10-03 08:30 |
| Last Update Date | 2023-08-25 16:54 | 2024-08-23 12:39 |
| 2023-08-26 08:00 | ||
| Next Renewal Date | 2023-10-03 08:30 | 2024-10-03 08:30 |
| Last Update Date | 2022-09-19 10:47 | 2023-08-25 16:54 |
| 2022-09-20 08:00 | ||
| Validation Authority Entity ID | 0000619717 | 0000959906 |
| Next Renewal Date | 2022-10-03 08:30 | 2023-10-03 08:30 |
| Last Update Date | 2022-03-01 11:15 | 2022-09-19 10:47 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2016-05-20 01:00 |
| Entity Legal Form Code | BSJT | 2026-10-07 05:00 |
| Registration Authority Entity ID | 0000619717 | 0000959906 |
| Transliterated Other Entity Name | EFT Spolka z ograniczona odpowiedzialnoscia Spolka Komandytowa | EFT GROUP SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | EFT Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa | EFT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-09-06 12:43 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-09-07 08:00 | ||
| Next Renewal Date | 2021-10-03 08:30 | 2022-10-03 08:30 |
| Last Update Date | 2021-07-08 11:56 | 2021-09-06 12:43 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-09-02 16:56 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-09-03 08:00 | ||
| Next Renewal Date | 2020-10-03 08:30 | 2021-10-03 08:30 |
| Last Update Date | 2019-09-10 16:39 | 2020-09-02 16:56 |
| 2019-09-11 08:00 | ||
| Next Renewal Date | 2019-10-04 08:30 | 2020-10-03 08:30 |
| Last Update Date | 2018-08-30 19:18 | 2019-09-10 16:39 |
| Transliterated Other Entity Name | EFT Sp. z o.o. Spolka Komandytowa | EFT Spolka z ograniczona odpowiedzialnoscia Spolka Komandytowa |
| Legal Name | EFT Sp. z o.o. Spółka Komandytowa | EFT Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa |
| 2018-12-04 08:00 | ||
| Region | PL-WP | PL-30 |
| 2018-08-31 08:00 | ||
| Next Renewal Date | 2018-10-05 08:30 | 2019-10-04 08:30 |
| Last Update Date | 2017-10-05 08:30 | 2018-08-30 19:18 |
| City | PIANOWO | WIDZISZEWO |
| Address Number | 3 | 4 |
| First Address Line | PIANOWO KWIATOWA 3 | WIDZISZEWO CERAMICZNA 4 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka komandytowa | - |
| Entity Legal Form Code | 8888-05-21 09:44 | BSJT |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000619717 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-10-05 08:30 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-05 08:30 |
| Initial Registration Date | - | 2017-10-05 08:30 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka komandytowa |
| Entity Legal Form Code | - | 8888-05-21 09:44 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000619717 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 64-000 |
| Country | - | PL |
| Region | - | PL-WP |
| City | - | PIANOWO |
| Address Number | - | 3 |
| First Address Line | - | PIANOWO KWIATOWA 3 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | EFT Sp. z o.o. Spolka Komandytowa |
| Legal Name Language | - | PL |
| Legal Name | - | EFT Sp. z o.o. Spółka Komandytowa |
| LEI Code | - | 2594001Q8R7FOFF13W58 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594001Q8R7FOFF13W58 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594001Q8R7FOFF13W58 |