LEI code Hurtownikgroup
LEI Code
25940030JKCABAGFFD42
(Primary) Legal Name
HURTOWNIKGROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000572991
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2015-08-27
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2022-03-16 00:00
Last Update
2025-02-18 00:00
Status
LAPSED
Next Renewal
2026-03-16 00:00
LEI Issuer
259400L3KBYEVNHEJF55
2991-02-10 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
2991-02-10 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 25940030JKCABAGFFD42 | - | - | Lapsed |
| Ultimate parent | 25940030JKCABAGFFD42 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-02-19 08:00 | ||
| Next Renewal Date | 2025-03-16 16:32 | 2026-03-16 16:32 |
| Last Update Date | 2024-03-01 16:42 | 2025-02-18 16:44 |
| 2024-03-02 08:00 | ||
| Next Renewal Date | 2024-03-16 16:32 | 2025-03-16 16:32 |
| Last Update Date | 2024-02-09 17:28 | 2024-03-01 16:42 |
| 2024-02-10 08:00 | ||
| Last Update Date | 2023-03-06 16:47 | 2024-02-09 17:28 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 65-154 | 65-128 |
| City | Zielona Góra | ZIELONA GÓRA |
| Address Number | 54 | 39 |
| First Address Line | Zielona Góra Dolina Zielona 54 | ZIELONA GÓRA ZŁOTA 39 |
| 2023-03-07 08:00 | ||
| Next Renewal Date | 2023-03-16 16:32 | 2024-03-16 16:32 |
| Last Update Date | 2022-03-16 16:32 | 2023-03-06 16:47 |
| 2022-03-17 08:00 | ||
| Validation Authority Entity ID | - | 2991-02-10 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2023-03-16 16:32 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2022-03-16 16:32 |
| Initial Registration Date | - | 2022-03-16 16:32 |
| Entity Creation Date | - | 2015-08-28 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 2991-02-10 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 65-154 |
| Country | - | PL |
| Region | - | PL-08 |
| City | - | Zielona Góra |
| Address Number | - | 54 |
| First Address Line | - | Zielona Góra Dolina Zielona 54 |
| 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 | - | HURTOWNIKGROUP SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | HURTOWNIKGROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 25940030JKCABAGFFD42 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-17 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 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 25940030JKCABAGFFD42 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940030JKCABAGFFD42 |