LEI code Msm Group
LEI Code
259400081HKBHH4IO836
(Primary) Legal Name
MSM GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000523773
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2014-09-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-07-01 00:00
Last Update
2025-07-01 00:00
Status
LAPSED
Next Renewal
2025-07-01 00:00
LEI Issuer
259400L3KBYEVNHEJF55
3773-02-03 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
3773-02-03 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 259400081HKBHH4IO836 | - | - | Lapsed |
| Ultimate parent | 259400081HKBHH4IO836 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-07-02 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-05-23 09:29 | 2025-07-02 00:49 |
| 2024-05-24 08:00 | ||
| Next Renewal Date | 2024-07-01 16:47 | 2025-07-01 16:47 |
| Last Update Date | 2023-05-25 16:39 | 2024-05-23 09:29 |
| 2023-05-26 08:00 | ||
| Next Renewal Date | 2023-07-01 16:47 | 2024-07-01 16:47 |
| Last Update Date | 2022-05-26 12:44 | 2023-05-25 16:39 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| City | Brzozowo | BRZOZOWO |
| Address Number | 11 | 31 |
| First Address Line | Brzozowo Długa 11 | BRZOZOWO DŁUGA 31 |
| Transliterated Other Entity Name | MSM GROUP Spolka z ograniczona odpowiedzialnoscia | MSM GROUP SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | MSM GROUP Spółka z ograniczoną odpowiedzialnością | MSM GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-05-27 08:00 | ||
| Next Renewal Date | 2022-07-01 16:47 | 2023-07-01 16:47 |
| Last Update Date | 2022-03-01 11:15 | 2022-05-26 12:44 |
| Entity Creation Date | - | 2014-09-19 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 | 2021-05-25 11:16 | 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 |
| 2021-05-26 08:00 | ||
| Next Renewal Date | 2021-07-01 16:47 | 2022-07-01 16:47 |
| Last Update Date | 2020-07-01 16:47 | 2021-05-25 11:16 |
| 2020-07-02 08:00 | ||
| Validation Authority Entity ID | - | 3773-02-03 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-07-01 16:47 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-07-01 16:47 |
| Initial Registration Date | - | 2020-07-01 16:47 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 3773-02-03 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 86-200 |
| Country | - | PL |
| Region | - | PL-04 |
| City | - | Brzozowo |
| Address Number | - | 11 |
| First Address Line | - | Brzozowo Długa 11 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | MSM GROUP Spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | MSM GROUP Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 259400081HKBHH4IO836 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-06-30 00:00 | ||
|
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
|
- | 259400081HKBHH4IO836 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400081HKBHH4IO836 |