LEI code It Trade
LEI code It Trade
Company age:
Age:
14 y. 8 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
259400P3M3BCTCLSIS88
(Primary) Legal Name
IT TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000419496
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-04-25
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-01-29
Last Update
2026-01-08
Status
LAPSED
Next Renewal
2027-01-28
LEI Issuer
Array
0000419496
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000419496
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2026-01-09 08:00 | ||
| Next Renewal Date | 2026-01-28 16:48 | 2027-01-28 16:48 |
| Last Update Date | 2024-12-24 14:07 | 2026-01-08 13:06 |
| 2024-12-25 08:00 | ||
| Next Renewal Date | 2025-01-28 16:48 | 2026-01-28 16:48 |
| Last Update Date | 2023-12-28 13:35 | 2024-12-24 14:07 |
| 2023-12-29 08:00 | ||
| Next Renewal Date | 2024-01-28 16:48 | 2025-01-28 16:48 |
| Last Update Date | 2022-12-28 12:51 | 2023-12-28 13:35 |
| 2022-12-29 08:00 | ||
| Next Renewal Date | 2023-01-28 16:48 | 2024-01-28 16:48 |
| Last Update Date | 2022-03-01 11:15 | 2022-12-28 12:51 |
| Entity Creation Date | - | 2012-04-26 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-22 19:29 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-23 08:00 | ||
| Next Renewal Date | 2022-01-28 16:48 | 2023-01-28 16:48 |
| Last Update Date | 2021-07-08 11:58 | 2021-12-22 19:29 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-24 07:30 | 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 |
| 2020-12-25 08:00 | ||
| Next Renewal Date | 2021-01-28 16:48 | 2022-01-28 16:48 |
| Last Update Date | 2019-12-24 15:12 | 2020-12-24 07:30 |
| 2019-12-25 08:00 | ||
| Next Renewal Date | 2020-01-29 16:48 | 2021-01-28 16:48 |
| Last Update Date | 2019-01-29 16:48 | 2019-12-24 15:12 |
| 2019-01-30 08:00 | ||
| Validation Authority Entity ID | - | 9496-05-04 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-01-29 16:48 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-01-29 16:48 |
| Initial Registration Date | - | 2019-01-29 16:48 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 9496-05-04 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-052 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 11 |
| First Address Line | - | Warszawa Mazowiecka 11/49 |
| AddressNumberWithinBuilding | - | 49 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | IT TRADE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | IT TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400P3M3BCTCLSIS88 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-01-30 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
|
- | 259400P3M3BCTCLSIS88 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400P3M3BCTCLSIS88 |