LEI code Fh Trade
LEI Code
2594000KUSQI2VL5XJ86
(Primary) Legal Name
FH TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000047824
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-10-01
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2016-07-19 00:00
Last Update
2025-03-19 00:00
Status
LAPSED
Next Renewal
2026-04-29 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000047824
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000047824
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000KUSQI2VL5XJ86 | - | - | Lapsed |
| Ultimate parent | 2594000KUSQI2VL5XJ86 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-03-20 08:00 | ||
| Next Renewal Date | 2025-04-29 16:36 | 2026-04-29 16:36 |
| Last Update Date | 2025-03-18 16:33 | 2025-03-19 11:37 |
| 2025-03-19 08:00 | ||
| Last Update Date | 2024-03-22 12:38 | 2025-03-18 16:33 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 61-680 | 60-476 |
| AddressNumberWithinBuilding | 2 | 4 |
| Address Number | 15D | 23 |
| First Address Line | POZNAŃ Szklarniowa 15D/2 | POZNAŃ Buska 23/4 |
| 2024-03-23 08:00 | ||
| Next Renewal Date | 2024-04-29 16:36 | 2025-04-29 16:36 |
| Last Update Date | 2023-03-28 14:44 | 2024-03-22 12:38 |
| 2023-03-29 08:00 | ||
| Next Renewal Date | 2023-04-29 16:36 | 2024-04-29 16:36 |
| Last Update Date | 2022-03-23 14:46 | 2023-03-28 14:44 |
| 2022-03-24 08:00 | ||
| Next Renewal Date | 2022-04-29 16:36 | 2023-04-29 16:36 |
| Last Update Date | 2022-03-01 11:15 | 2022-03-23 14:46 |
| Entity Creation Date | - | 2001-10-02 00:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:58 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-03-18 11:41 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-03-19 08:00 | ||
| Next Renewal Date | 2021-04-29 16:36 | 2022-04-29 16:36 |
| Last Update Date | 2020-03-27 14:16 | 2021-03-18 11:41 |
| 2020-03-28 08:00 | ||
| Next Renewal Date | 2020-04-29 16:36 | 2021-04-29 16:36 |
| Last Update Date | 2019-04-30 16:36 | 2020-03-27 14:16 |
| 2019-05-01 08:00 | ||
| Next Renewal Date | 2019-04-29 20:11 | 2020-04-29 16:36 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-04-29 20:11 | 2019-04-30 16:36 |
| Postal Code | 60-464 | 61-680 |
| AddressNumberWithinBuilding | 4 | 2 |
| Address Number | 12 | 15D |
| First Address Line | POZNAŃ KOSOWSKA 12/4 | POZNAŃ Szklarniowa 15D/2 |
| 2019-04-30 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-04-30 20:11 | 2019-04-29 20:11 |
| 2018-12-04 08:00 | ||
| Region | PL-WP | PL-30 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | FH TRADE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | FH TRADE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| 2018-05-01 08:00 | ||
| Next Renewal Date | 2017-07-19 19:31 | 2019-04-29 20:11 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2017-07-19 20:12 | 2018-04-30 20:11 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-06 06:26 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000047824 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2017-07-19 19:31 |
| Registration Status | - | LAPSED |
| Last Update Date | - | 2017-07-19 20:12 |
| Initial Registration Date | - | 2016-07-19 19:31 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-06 06:26 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000047824 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 60-464 |
| Country | - | PL |
| Region | - | PL-WP |
| City | - | POZNAŃ |
| AddressNumberWithinBuilding | - | 4 |
| Address Number | - | 12 |
| First Address Line | - | POZNAŃ KOSOWSKA 12/4 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | FH TRADE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | FH TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 2594000KUSQI2VL5XJ86 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-03-19 08:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
| 2018-04-30 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000KUSQI2VL5XJ86 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594000KUSQI2VL5XJ86 |