LEI code Optima Logistics Group
LEI code Optima Logistics Group
Company age:
Age:
7 y. 5 m. 2 d.
Share capital:
Share capital:
1 121 000 PLN
LEI Code
2594003300UAYQ6D5Q69
(Primary) Legal Name
Optima Logistics Group Spółka Akcyjna
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000746239
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2008-12-01
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2015-02-26 00:00
Last Update
2025-04-08 00:00
Status
LAPSED
Next Renewal
2026-04-15 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000746239
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000746239
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594003300UAYQ6D5Q69 | - | - | Lapsed |
| Ultimate parent | 2594003300UAYQ6D5Q69 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-04-09 08:00 | ||
| Next Renewal Date | 2025-04-15 12:09 | 2026-04-15 12:09 |
| Last Update Date | 2024-03-20 16:37 | 2025-04-08 19:56 |
| 2024-03-21 08:00 | ||
| Next Renewal Date | 2024-04-15 12:09 | 2025-04-15 12:09 |
| Last Update Date | 2023-03-15 16:40 | 2024-03-20 16:37 |
| First Address Line | Warszawa Mickiewicza 36A | Warszawa ADAMA MICKIEWICZA 36A |
| Transliterated Other Entity Name | Optima Logistics Group S.A. | Optima Logistics Group Spolka Akcyjna |
| 2023-03-16 08:00 | ||
| Next Renewal Date | 2023-04-15 12:09 | 2024-04-15 12:09 |
| Last Update Date | 2022-03-28 12:42 | 2023-03-15 16:40 |
| Entity Creation Date | 2018-09-03 01:00 | 2008-12-02 01:00 |
| 2022-03-29 16:00 | ||
| Next Renewal Date | 2022-04-15 12:09 | 2023-04-15 12:09 |
| Last Update Date | 2022-03-01 11:15 | 2022-03-28 12:42 |
| Entity Creation Date | - | 2018-09-03 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:58 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-03-11 08:37 | 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 |
| 2021-03-12 08:00 | ||
| Next Renewal Date | 2021-04-15 12:09 | 2022-04-15 12:09 |
| Last Update Date | 2020-04-15 12:09 | 2021-03-11 08:37 |
| 2020-04-16 08:00 | ||
| Validation Authority Entity ID | 0000318660 | 0000746239 |
| Next Renewal Date | 2019-09-02 19:14 | 2021-04-15 12:09 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-09-02 21:00 | 2020-04-15 12:09 |
| Entity Legal Form Code | 2026-10-07 05:00 | FJ0E |
| Registration Authority Entity ID | 0000318660 | 0000746239 |
| Transliterated Other Entity Name | Optima Logistics Group Sp z o.o. | Optima Logistics Group S.A. |
| Legal Name | Optima Logistics Group Spółka z ograniczoną odpowiedzialnością | Optima Logistics Group Spółka Akcyjna |
| 2019-09-03 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-09-03 19:14 | 2019-09-02 21:00 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-09-04 08:00 | ||
| Next Renewal Date | 2018-02-25 19:06 | 2019-09-02 19:14 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2018-02-25 19:06 | 2018-09-03 19:14 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-05 05:18 | 2026-10-07 05:00 |
| 2018-02-26 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-02-16 19:21 | 2018-02-25 19:06 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000318660 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-02-25 19:06 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-02-16 19:21 |
| Initial Registration Date | - | 2015-02-26 19:07 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-05 05:18 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000318660 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 01-616 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 36A |
| First Address Line | - | Warszawa Mickiewicza 36A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Optima Logistics Group Sp z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Optima Logistics Group Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 2594003300UAYQ6D5Q69 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-09-04 00:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594003300UAYQ6D5Q69 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594003300UAYQ6D5Q69 |