LEI code Id Invest
LEI code Id Invest
Company age:
Age:
10 y. 7 m. 19 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
2594009DFJQZZWECLL29
(Primary) Legal Name
ID INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000576639
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2015-09-20
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-06-01
Last Update
2023-06-01
Status
LAPSED
Next Renewal
2023-06-01
LEI Issuer
Array
0000576639
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000576639
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-06-02 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-05-06 10:05 | 2023-06-02 00:47 |
| 2022-05-07 08:00 | ||
| Next Renewal Date | 2022-06-01 15:02 | 2023-06-01 15:02 |
| Last Update Date | 2022-03-01 11:15 | 2022-05-06 10:05 |
| Entity Creation Date | - | 2015-09-21 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-06-01 15:02 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-06-02 08:00 | ||
| Validation Authority Entity ID | - | 6639-05-10 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-06-01 15:02 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-06-01 15:02 |
| Initial Registration Date | - | 2021-06-01 15:02 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 6639-05-10 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-102 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 111 |
| First Address Line | - | Warszawa Marszałkowska 111 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | ID INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | ID INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 2594009DFJQZZWECLL29 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-06-02 08:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594009DFJQZZWECLL29 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594009DFJQZZWECLL29 |