LEI code Phi Wierzytelności
LEI code Phi Wierzytelności
Company age:
Age:
6 y. 22 d.
Share capital:
Share capital:
10 000 PLN
LEI Code
2594004BMQ5B4FGN1J20
(Primary) Legal Name
PHI WIERZYTELNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000839343
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2020-04-27
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2024-07-15
Last Update
2025-07-15
Status
LAPSED
Next Renewal
2025-07-15
LEI Issuer
Array
0000839343
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000839343
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-07-16 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-07-15 12:28 | 2025-07-16 00:46 |
| 2024-07-16 08:00 | ||
| Validation Authority Entity ID | - | 0000839343 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2025-07-15 12:28 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2024-07-15 12:28 |
| Initial Registration Date | - | 2024-07-15 12:28 |
| Entity Creation Date | - | 2020-04-28 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000839343 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 60-829 |
| Country | - | PL |
| Region | - | PL-30 |
| City | - | POZNAŃ |
| Address Number | - | 22 |
| First Address Line | - | POZNAŃ FRANKLINA ROOSEVELTA 22 |
| 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 | - | PHI WIERZYTELNOSCI SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | PHI WIERZYTELNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 2594004BMQ5B4FGN1J20 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-07-16 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
|
- | 2594004BMQ5B4FGN1J20 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594004BMQ5B4FGN1J20 |