LEI Code
259400EBIWDTYPQFW013
(Primary) Legal Name
SPÓŁDZIELCZA KASA OSZCZĘDNOŚCIOWO-KREDYTOWA "ŚWIDNIK"
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000044526
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-09-17
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-12-14
Last Update
2025-11-20
Status
LAPSED
Next Renewal
2026-12-16
LEI Issuer
Array
0000044526
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000044526
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-21 08:00 | ||
| Next Renewal Date | 2025-12-16 17:08 | 2026-12-16 17:08 |
| Last Update Date | 2024-12-04 19:38 | 2025-11-20 21:04 |
| 2024-12-05 08:00 | ||
| Next Renewal Date | 2024-12-16 17:08 | 2025-12-16 17:08 |
| Last Update Date | 2023-11-13 19:29 | 2024-12-04 19:38 |
| 2023-11-14 08:00 | ||
| Next Renewal Date | 2023-12-16 17:08 | 2024-12-16 17:08 |
| Last Update Date | 2022-11-22 19:08 | 2023-11-13 19:29 |
| 2022-11-23 08:00 | ||
| Next Renewal Date | 2022-12-16 17:08 | 2023-12-16 17:08 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-22 19:08 |
| Entity Creation Date | - | 2001-09-18 00:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-16 19:09 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-17 08:00 | ||
| Next Renewal Date | 2021-12-16 17:08 | 2022-12-16 17:08 |
| Last Update Date | 2021-07-08 11:57 | 2021-11-16 19:09 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-14 16:38 | 2021-07-08 11:57 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-12-15 08:00 | ||
| Next Renewal Date | 2020-12-16 17:08 | 2021-12-16 17:08 |
| Last Update Date | 2019-12-23 11:51 | 2020-12-14 16:38 |
| 2019-12-24 08:00 | ||
| Last Update Date | 2019-12-17 17:08 | 2019-12-23 11:51 |
| 2019-12-18 08:00 | ||
| Next Renewal Date | 2019-12-13 08:10 | 2020-12-16 17:08 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-12-13 21:03 | 2019-12-17 17:08 |
| 2019-12-14 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-11-28 16:47 | 2019-12-13 21:03 |
| 2018-12-04 08:00 | ||
| Region | PL-LU | PL-06 |
| 2018-11-29 08:00 | ||
| Next Renewal Date | 2018-12-14 08:10 | 2019-12-13 08:10 |
| Last Update Date | 2017-12-14 08:10 | 2018-11-28 16:47 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Inne | - |
| Entity Legal Form Code | 8888-06-22 12:44 | H7OD |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000044526 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-14 08:10 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-14 08:10 |
| Initial Registration Date | - | 2017-12-14 08:10 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Inne |
| Entity Legal Form Code | - | 8888-06-22 12:44 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000044526 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 21-040 |
| Country | - | PL |
| Region | - | PL-LU |
| City | - | ŚWIDNIK |
| Address Number | - | 13 |
| First Address Line | - | ŚWIDNIK NIEPODLEGŁOŚCI 13 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | SPOLDZIELCZA KASA OSZCZEDNOSCIOWO-KREDYTOWA "SWIDNIK" |
| Legal Name Language | - | PL |
| Legal Name | - | SPÓŁDZIELCZA KASA OSZCZĘDNOŚCIOWO-KREDYTOWA "ŚWIDNIK" |
| LEI Code | - | 259400EBIWDTYPQFW013 |
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 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400EBIWDTYPQFW013 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400EBIWDTYPQFW013 |