LEI code Foreintrade
LEI Code
984500EMFBEC574DB010
(Primary) Legal Name
FOREINTRADE SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000925985
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2014-09-02
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-11-01
Last Update
2025-09-24
Status
LAPSED
Next Renewal
2026-11-05
LEI Issuer
Array
0000925985
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000925985
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-25 08:00 | ||
| Next Renewal Date | 2025-11-06 00:59 | 2026-11-06 00:59 |
| Last Update Date | 2024-09-24 10:20 | 2025-09-24 09:37 |
| 2024-09-25 08:00 | ||
| Next Renewal Date | 2024-11-06 00:59 | 2025-11-06 00:59 |
| Last Update Date | 2023-09-28 16:16 | 2024-09-24 10:20 |
| 2023-09-29 08:00 | ||
| Next Renewal Date | 2023-11-06 00:59 | 2024-11-06 00:59 |
| Last Update Date | 2022-09-29 14:01 | 2023-09-28 16:16 |
| 2022-09-30 08:00 | ||
| Next Renewal Date | 2022-11-06 00:59 | 2023-11-06 00:59 |
| Last Update Date | 2022-03-01 11:15 | 2022-09-29 14:01 |
| Entity Creation Date | - | 2014-09-03 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-05 07:55 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-06 08:00 | ||
| Next Renewal Date | 2021-11-03 01:00 | 2022-11-06 00:59 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2021-11-04 00:47 | 2021-11-05 07:55 |
| 2021-11-04 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-10-29 16:28 | 2021-11-04 00:47 |
| 2021-10-30 08:00 | ||
| Validation Authority Entity ID | 0703-06-10 00:00 | 0000925985 |
| Managing LOU | 529900T8BM49AURSDO55 | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | 2021-11-02 17:02 | 2021-11-03 01:00 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2021-10-29 06:09 | 2021-10-29 16:28 |
| Initial Registration Date | 2020-11-02 17:02 | 2020-11-02 01:00 |
| Entity Legal Form Code | 2026-10-07 05:00 | FJ0E |
| Registration Authority Entity ID | 0703-06-10 00:00 | 0000925985 |
| Postal Code | 03-822 | 05-555 |
| Region | - | PL-14 |
| City | WARSZAWA | Janówek |
| Address Number | - | 54 |
| First Address Line | ul. GROCHOWSKA 341/174 | Janówek Modrzewiowa 54 |
| Headquarters Address Language | en | pl-PL |
| Legal Address Language | en | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | FOREINTRADE SPOLKA AKCYJNA |
| Legal Name Language | pl | pl-PL |
| Legal Name | FOREINTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | FOREINTRADE SPÓŁKA AKCYJNA |
| 2021-10-29 08:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2021-10-26 15:55 | 2021-10-29 06:09 |
| 2021-10-26 16:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2021-04-11 09:35 | 2021-10-26 15:55 |
| Headquarters Address Language | pl | en |
| Legal Address Language | pl | en |
| 2021-07-26 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2021-04-11 08:00 | ||
| Last Update Date | 2020-11-02 17:02 | 2021-04-11 09:35 |
| Legal Name Language | - | pl |
| 2020-11-03 00:00 | ||
| Validation Authority Entity ID | - | 0703-06-10 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2021-11-02 17:02 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-11-02 17:02 |
| Initial Registration Date | - | 2020-11-02 17:02 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0703-06-10 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 03-822 |
| Country | - | PL |
| City | - | WARSZAWA |
| First Address Line | - | ul. GROCHOWSKA 341/174 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name | - | FOREINTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 984500EMFBEC574DB010 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-10-31 08:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
| 2020-11-03 00:00 | ||
|
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
|
- | 984500EMFBEC574DB010 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 984500EMFBEC574DB010 |