LEI code Profit Trading And Investing
LEI code Profit Trading And Investing
Company age:
Age:
11 y. 8 m. 25 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400156GEKBBEMWG82
(Primary) Legal Name
PROFIT TRADING AND INVESTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000521211
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2014-09-04
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2016-11-15
Last Update
2025-06-10
Status
LAPSED
Next Renewal
2026-06-22
LEI Issuer
Array
0000521211
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000521211
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-11 08:00 | ||
| Next Renewal Date | 2025-06-22 18:58 | 2026-06-22 18:58 |
| Last Update Date | 2024-05-26 22:03 | 2025-06-10 10:29 |
| 2024-05-27 08:00 | ||
| Next Renewal Date | 2024-06-22 18:58 | 2025-06-22 18:58 |
| Last Update Date | 2023-06-05 14:40 | 2024-05-26 22:03 |
| Transliterated Other Entity Name | PROFIT TRADING AND INVESTING SP. Z O.O. | PROFIT TRADING AND INVESTING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | PROFIT TRADING AND INVESTING SP. Z O.O. | PROFIT TRADING AND INVESTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-06-06 08:00 | ||
| Next Renewal Date | 2023-06-22 18:58 | 2024-06-22 18:58 |
| Last Update Date | 2022-06-22 21:52 | 2023-06-05 14:40 |
| 2022-06-23 08:00 | ||
| Next Renewal Date | 2018-11-14 18:58 | 2023-06-22 18:58 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-03-01 11:15 | 2022-06-22 21:52 |
| Entity Creation Date | - | 2014-09-05 01:00 |
| City | Poznań | POZNAŃ |
| Address Number | 4d | 4D |
| First Address Line | Poznań Hulewiczów 4d/5 | POZNAŃ HULEWICZÓW 4D/5 |
| Transliterated Other Entity Name | Profit Trading and Investing spolka z.o.o. | PROFIT TRADING AND INVESTING SP. Z O.O. |
| Legal Name | Profit Trading and Investing spółka z.o.o. | PROFIT TRADING AND INVESTING SP. Z O.O. |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:56 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2018-11-14 20:17 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2018-12-04 08:00 | ||
| Region | PL-WP | PL-30 |
| 2018-11-15 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-10-30 08:26 | 2018-11-14 20:17 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Profit Trading and Investing spolka z.o.o. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | Profit Trading and Investing spolka z.o.o. | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-05-28 02:33 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 1211-05-28 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-11-14 18:58 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-30 08:26 |
| Initial Registration Date | - | 2016-11-15 18:58 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-05-28 02:33 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 1211-05-28 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 60-688 |
| Country | - | PL |
| Region | - | PL-WP |
| City | - | Poznań |
| AddressNumberWithinBuilding | - | 5 |
| Address Number | - | 4d |
| First Address Line | - | Poznań Hulewiczów 4d/5 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Profit Trading and Investing spolka z.o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Profit Trading and Investing spółka z.o.o. |
| LEI Code | - | 259400156GEKBBEMWG82 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400156GEKBBEMWG82 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400156GEKBBEMWG82 |