LEI code Faktorone
LEI code Faktorone
Company age:
Age:
18 y. 5 m. 23 d.
Share capital:
Share capital:
500 000 PLN
LEI Code
259400ZP00GNSCRWRN20
(Primary) Legal Name
FAKTORONE SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000292108
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2007-11-25
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-12-21
Last Update
2025-11-06
Status
LAPSED
Next Renewal
2026-12-19
LEI Issuer
Array
0000292108
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000292108
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-08 08:00 | ||
| Next Renewal Date | 2025-12-19 08:33 | 2026-12-19 08:33 |
| Last Update Date | 2024-11-12 16:37 | 2025-11-07 01:35 |
| 2024-11-13 08:00 | ||
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | IDEA MONEY SPÓŁKA AKCYJNA |
| Next Renewal Date | 2024-12-19 08:33 | 2025-12-19 08:33 |
| Last Update Date | 2024-09-10 08:30 | 2024-11-12 16:37 |
| Transliterated Other Entity Name | FAKTORONE SPOLKA AKCYJNA W RESTRUKTURYZACJI | FAKTORONE SPOLKA AKCYJNA |
| Legal Name | FAKTORONE SPÓŁKA AKCYJNA W RESTRUKTURYZACJI | FAKTORONE SPÓŁKA AKCYJNA |
| 2024-09-11 08:00 | ||
| Last Update Date | 2023-11-20 16:36 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | Idea Money Spółka Akcyjna |
| 2023-11-21 08:00 | ||
| Next Renewal Date | 2023-12-19 08:33 | 2024-12-19 08:33 |
| Last Update Date | 2023-06-21 15:15 | 2023-11-20 16:36 |
| 2023-06-22 08:00 | ||
| Last Update Date | 2022-11-10 12:16 | 2023-06-21 15:15 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Przyokopowa 33 | WARSZAWA PRZYOKOPOWA 33 |
| Transliterated Other Entity Name | Idea Money Spolka Akcyjna | FAKTORONE SPOLKA AKCYJNA W RESTRUKTURYZACJI |
| Legal Name | Idea Money Spółka Akcyjna | FAKTORONE SPÓŁKA AKCYJNA W RESTRUKTURYZACJI |
| 2022-11-11 08:00 | ||
| Next Renewal Date | 2022-12-19 08:33 | 2023-12-19 08:33 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-10 12:16 |
| Entity Creation Date | - | 2007-11-26 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-03 19:09 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-04 08:00 | ||
| Next Renewal Date | 2021-12-19 08:33 | 2022-12-19 08:33 |
| Last Update Date | 2021-07-08 11:57 | 2021-12-03 19:09 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-19 17:50 | 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 |
| 2020-11-20 08:00 | ||
| Next Renewal Date | 2020-12-19 08:33 | 2021-12-19 08:33 |
| Last Update Date | 2019-12-05 16:55 | 2020-11-19 17:50 |
| 2019-12-06 08:00 | ||
| Next Renewal Date | 2019-12-20 08:33 | 2020-12-19 08:33 |
| Last Update Date | 2018-11-27 16:56 | 2019-12-05 16:55 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-11-28 08:00 | ||
| Next Renewal Date | 2018-12-21 08:33 | 2019-12-20 08:33 |
| Last Update Date | 2017-12-21 08:33 | 2018-11-27 16:56 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-05-18 13:41 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000292108 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-21 08:33 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-21 08:33 |
| Initial Registration Date | - | 2017-12-21 08:33 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-05-18 13:41 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000292108 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 01-208 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 33 |
| First Address Line | - | Warszawa Przyokopowa 33 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Idea Money Spolka Akcyjna |
| Legal Name Language | - | PL |
| Legal Name | - | Idea Money Spółka Akcyjna |
| LEI Code | - | 259400ZP00GNSCRWRN20 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-02 08:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2021-12-04 08:00 | ||
|
ULTIMATE
ExceptionReference
|
- | Podmiot zagraniczny. |
|
DIRECT
ExceptionReference
|
- | Jednostka bezpośrednio dominująca nie wyraziła zgody na przekazanie skonsolidowanego sprawozdania finansowego. |
|
ULTIMATE
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400ZP00GNSCRWRN20 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400ZP00GNSCRWRN20 |