LEI code Avenga Inwestycje
Company deleted from KRS: 2026-01-22
LEI Code
259400NMPKWJML7N1Y87
(Primary) Legal Name
ITK INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000654511
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-12-21
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-07-09
Last Update
2025-08-14
Status
LAPSED
Next Renewal
2026-07-09
LEI Issuer
Array
0000654511
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000654511
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-08-15 08:00 | ||
| Last Update Date | 2025-06-04 13:23 | 2025-08-14 17:31 |
| Region | PL-14 | PL-02 |
| 2025-06-05 08:00 | ||
| Next Renewal Date | 2025-07-09 16:58 | 2026-07-09 16:58 |
| Last Update Date | 2024-06-06 16:35 | 2025-06-04 13:23 |
| 2024-06-07 08:00 | ||
| Next Renewal Date | 2024-07-09 16:58 | 2025-07-09 16:58 |
| Last Update Date | 2023-06-05 17:41 | 2024-06-06 16:35 |
| 2023-06-06 08:00 | ||
| Next Renewal Date | 2023-07-09 16:58 | 2024-07-09 16:58 |
| Last Update Date | 2022-06-01 16:48 | 2023-06-05 17:41 |
| 2022-06-02 08:00 | ||
| Next Renewal Date | 2022-07-09 16:58 | 2023-07-09 16:58 |
| Last Update Date | 2022-03-01 11:15 | 2022-06-01 16:48 |
| Entity Creation Date | - | 2016-12-22 01:00 |
| First Address Line | WARSZAWA Przyokopowa 26 | WARSZAWA PRZYOKOPOWA 26 |
| 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 | 2021-06-09 16:37 | 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 |
| 2021-06-10 08:00 | ||
| Next Renewal Date | 2021-07-09 16:58 | 2022-07-09 16:58 |
| Last Update Date | 2020-06-02 16:39 | 2021-06-09 16:37 |
| 2020-06-03 08:00 | ||
| Next Renewal Date | 2020-07-09 16:58 | 2021-07-09 16:58 |
| Last Update Date | 2019-07-09 16:58 | 2020-06-02 16:39 |
| Region | PL-02 | PL-14 |
| Postal Code | 00-582 | 01-208 |
| Address Number | 6 | 26 |
| First Address Line | WARSZAWA Aleja Jana Chrystiana Szucha 6 | WARSZAWA Przyokopowa 26 |
| 2019-07-10 08:00 | ||
| Validation Authority Entity ID | - | 0000654511 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-07-09 16:58 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-07-09 16:58 |
| Initial Registration Date | - | 2019-07-09 16:58 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000654511 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-582 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| Address Number | - | 6 |
| First Address Line | - | WARSZAWA Aleja Jana Chrystiana Szucha 6 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | ITK INWESTYCJE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | ITK INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400NMPKWJML7N1Y87 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-06-02 08:00 | ||
|
DIRECT
Exception Reason
|
NON_PUBLIC | NO_LEI |
|
ULTIMATE
Exception Reason
|
NON_PUBLIC | NO_LEI |
| 2022-03-02 08:00 | ||
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2019-07-10 08:00 | ||
|
DIRECT
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400NMPKWJML7N1Y87 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400NMPKWJML7N1Y87 |