LEI code Omega Finance
LEI code Omega Finance
Company age:
Age:
17 y. 10 m. 13 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
259400X4SCDRPARWZG53
(Primary) Legal Name
OMEGA FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000309060
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2008-07-01
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-08-13
Last Update
2025-07-01
Status
LAPSED
Next Renewal
2026-08-13
LEI Issuer
Array
0000309060
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000309060
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-07-03 08:00 | ||
| Next Renewal Date | 2025-08-13 16:15 | 2026-08-13 16:15 |
| Last Update Date | 2024-07-02 14:38 | 2025-07-02 01:35 |
| 2024-07-03 08:00 | ||
| Next Renewal Date | 2024-08-13 16:15 | 2025-08-13 16:15 |
| Last Update Date | 2023-07-06 10:05 | 2024-07-02 14:38 |
| 2023-07-07 08:00 | ||
| Next Renewal Date | 2023-08-13 16:15 | 2024-08-13 16:15 |
| Last Update Date | 2022-07-08 13:03 | 2023-07-06 10:05 |
| 2022-07-09 08:00 | ||
| Next Renewal Date | 2022-08-13 16:15 | 2023-08-13 16:15 |
| Last Update Date | 2022-03-01 11:15 | 2022-07-08 13:03 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2008-07-02 01:00 |
| Postal Code | 00-807 | 05-090 |
| City | Warszawa | Sękocin Nowy |
| Address Number | 98 | 61A |
| First Address Line | Warszawa Al. Jerozolimskie 98 | Sękocin Nowy Al. Krakowska 61A |
| 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 | 2021-07-07 12:25 | 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 |
| 2021-07-08 08:00 | ||
| Next Renewal Date | 2021-08-13 16:15 | 2022-08-13 16:15 |
| Last Update Date | 2020-08-13 16:15 | 2021-07-07 12:25 |
| 2020-08-14 08:00 | ||
| Validation Authority Entity ID | - | 0000309060 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-08-13 16:15 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-08-13 16:15 |
| Initial Registration Date | - | 2020-08-13 16:15 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000309060 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-807 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 98 |
| First Address Line | - | Warszawa Al. Jerozolimskie 98 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | OMEGA FINANCE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | OMEGA FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400X4SCDRPARWZG53 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-08-14 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
|
- | 259400X4SCDRPARWZG53 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400X4SCDRPARWZG53 |