LEI code Nvm Trading
LEI code Nvm Trading
Company age:
Age:
9 y. 11 m. 29 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
254900BG9S8NTC7A7Z26
(Primary) Legal Name
NVM TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000623985
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-06-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-12-12
Last Update
2024-10-31
Status
LAPSED
Next Renewal
2025-11-19
LEI Issuer
Array
0000623985
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000623985
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-11-01 00:00 | ||
| Next Renewal Date | 2024-12-19 16:23 | 2025-11-19 16:23 |
| Last Update Date | 2024-09-13 19:16 | 2024-10-31 11:58 |
| Entity Creation Date | 2016-06-18 03:00 | 2016-06-18 15:00 |
| Postal Code | - | 00-697 |
| Country | - | PL |
| Region | - | PL-14 |
| City | Warsaw | WARSZAWA |
| First Address Line | Aleje Jerozolimskie 61 | AL. ALEJE JEROZOLIMSKIE 61 |
| OtherAddressLang | - | en |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| Transliterated Other Entity Name | NVM TRADING SP ZOO | NVM TRADING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| OtherEntityNameType | - | TRADING_OR_OPERATING_NAME |
| OtherEntityNameLang | - | pl |
| Other Entity Name | - | NVM TRADING SP ZOO |
| 2024-09-14 00:00 | ||
| Last Update Date | 2023-11-27 18:01 | 2024-09-13 19:16 |
| Transliterated Other Entity Name Language | en | pl |
| 2023-11-28 00:00 | ||
| Next Renewal Date | 2023-12-19 16:23 | 2024-12-19 16:23 |
| Last Update Date | 2022-12-19 16:23 | 2023-11-27 18:01 |
| 2022-12-20 00:00 | ||
| Next Renewal Date | 2022-12-16 20:25 | 2023-12-19 16:23 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-12-17 16:31 | 2022-12-19 16:23 |
| Entity Creation Date | - | 2016-06-18 03:00 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | en |
| Transliterated Other Entity Name | - | NVM TRADING SP ZOO |
| Legal Name | NVM TRADING SP ZOO | NVM TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-12-18 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-14 15:33 | 2022-12-17 16:31 |
| 2022-03-15 00:00 | ||
| Last Update Date | 2021-12-09 17:50 | 2022-03-14 15:33 |
| Entity Category | - | GENERAL |
| 2021-12-10 00:00 | ||
| Next Renewal Date | 2021-12-16 20:25 | 2022-12-16 20:25 |
| Last Update Date | 2021-07-16 21:48 | 2021-12-09 17:50 |
| 2021-07-17 00:00 | ||
| Last Update Date | 2020-12-10 15:30 | 2021-07-16 21:48 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name Language | - | pl |
| 2020-12-11 00:00 | ||
| Next Renewal Date | 2020-12-16 20:25 | 2021-12-16 20:25 |
| Last Update Date | 2019-12-16 20:25 | 2020-12-10 15:30 |
| 2019-12-17 00:00 | ||
| Next Renewal Date | 2019-12-12 23:14 | 2020-12-16 20:25 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-12-13 16:32 | 2019-12-16 20:25 |
| 2019-12-14 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-12-10 17:57 | 2019-12-13 16:32 |
| 2019-05-08 00:00 | ||
| Legal Jurisdiction | PL-14 | PL |
| 2018-12-11 00:00 | ||
| Other Legal Form | LLC | - |
| Next Renewal Date | 2018-12-12 23:14 | 2019-12-12 23:14 |
| Last Update Date | 2017-12-12 23:14 | 2018-12-10 17:57 |
| Entity Legal Form Code | 8888-06-16 11:42 | 2026-10-07 05:00 |
| 2018-12-05 00:00 | ||
| Legal Jurisdiction | PL-MZ | PL-14 |
| Region | PL-MZ | PL-14 |
| 2018-02-07 23:05 | ||
| Validation Authority Entity ID | - | 0000623985 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2018-12-12 23:14 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-12 23:14 |
| Initial Registration Date | - | 2017-12-12 23:14 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | LLC |
| Entity Legal Form Code | - | 8888-06-16 11:42 |
| Legal Jurisdiction | - | PL-MZ |
| Registration Authority Entity ID | - | 0000623985 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-697 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | Aleje Jerozolimskie 61 |
| Legal Name | - | NVM TRADING SP ZOO |
| LEI Code | - | 254900BG9S8NTC7A7Z26 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-07 23:05 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900BG9S8NTC7A7Z26 |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900BG9S8NTC7A7Z26 |