LEI code Intrum Towarzystwo Funduszy Inwestycyjnych
LEI code Intrum Towarzystwo Funduszy Inwestycyjnych
Company age:
Age:
21 y. 2 m. 27 d.
Share capital:
Share capital:
600 000 PLN
LEI Code
259400BG4TS5LH8AYX74
(Primary) Legal Name
INTRUM TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000228722
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2005-02-14
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-11-26
Last Update
2025-10-18
Status
LAPSED
Next Renewal
2026-11-30
LEI Issuer
Array
0000228722
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000228722
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-20 08:00 | ||
| Next Renewal Date | 2025-11-30 20:11 | 2026-11-30 20:11 |
| Last Update Date | 2024-11-07 13:13 | 2025-10-19 01:38 |
| 2024-11-08 08:00 | ||
| Next Renewal Date | 2024-11-30 20:11 | 2025-11-30 20:11 |
| Last Update Date | 2023-11-15 13:20 | 2024-11-07 13:13 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 02-672 | 02-677 |
| Address Number | 48 | 7 |
| First Address Line | WARSZAWA DOMANIEWSKA 48 | WARSZAWA TAŚMOWA 7 |
| 2023-11-16 08:00 | ||
| Next Renewal Date | 2023-11-30 20:11 | 2024-11-30 20:11 |
| Last Update Date | 2022-11-30 20:11 | 2023-11-15 13:20 |
| 2022-12-01 08:00 | ||
| Next Renewal Date | 2022-11-26 16:44 | 2023-11-30 20:11 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-11-27 00:47 | 2022-11-30 20:11 |
| Entity Creation Date | - | 2005-02-15 01:00 |
| 2022-11-27 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-11-27 00:47 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-27 12:57 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-28 08:00 | ||
| Next Renewal Date | 2021-11-26 16:44 | 2022-11-26 16:44 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-27 12:57 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-12 08:20 | 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 |
| 2020-11-13 08:00 | ||
| Next Renewal Date | 2020-11-26 16:44 | 2021-11-26 16:44 |
| Last Update Date | 2019-11-26 16:44 | 2020-11-12 08:20 |
| Transliterated Other Entity Name | INTRUM JUSTITIA TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA | INTRUM TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA |
| Legal Name | INTRUM JUSTITIA TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA | INTRUM TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA |
| 2019-11-27 08:00 | ||
| Validation Authority Entity ID | - | 0000228722 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-11-26 16:44 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-11-26 16:44 |
| Initial Registration Date | - | 2019-11-26 16:44 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000228722 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-672 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| Address Number | - | 48 |
| First Address Line | - | WARSZAWA DOMANIEWSKA 48 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | INTRUM JUSTITIA TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | INTRUM JUSTITIA TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA |
| LEI Code | - | 259400BG4TS5LH8AYX74 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-11-27 08:00 | ||
|
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
|
- | 259400BG4TS5LH8AYX74 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400BG4TS5LH8AYX74 |