LEI code Oze Trading
LEI code Oze Trading
Company age:
Age:
4 y. 2 m. 3 d.
Share capital:
Share capital:
5 000 PLN
Company suspended its operations from 2024-07-18
LEI Code
2594000A4NEMROR9LP96
(Primary) Legal Name
OZE TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000920387
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2021-09-06
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-09-15 00:00
Last Update
2025-03-25 00:00
Status
LAPSED
Next Renewal
2026-03-25 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000920387
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000920387
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000A4NEMROR9LP96 | - | - | Lapsed |
| Ultimate parent | 2594000A4NEMROR9LP96 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-03-26 08:00 | ||
| Next Renewal Date | 2022-09-15 10:37 | 2026-03-25 10:37 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-09-16 00:48 | 2025-03-25 10:18 |
| Entity Creation Date | - | 2021-09-07 01:00 |
| Transliterated Other Entity Name | Oze Trading sp. z o.o. | OZE TRADING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Oze Trading Sp. z o.o. | OZE TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-09-16 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-09-16 00:48 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-09-15 10:37 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-09-16 08:00 | ||
| Validation Authority Entity ID | - | 0000920387 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-09-15 10:37 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-09-15 10:37 |
| Initial Registration Date | - | 2021-09-15 10:37 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2025-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000920387 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 14-200 |
| Country | - | PL |
| Region | - | PL-28 |
| City | - | Iława |
| Address Number | - | 13 |
| First Address Line | - | Iława Grunwaldzka 13 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | Oze Trading sp. z o.o. |
| Legal Name Language | - | pl-PL |
| Legal Name | - | Oze Trading Sp. z o.o. |
| LEI Code | - | 2594000A4NEMROR9LP96 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-09-16 08:00 | ||
|
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
|
- | 2594000A4NEMROR9LP96 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000A4NEMROR9LP96 |