LEI code Ti Holding
LEI code Ti Holding
Company age:
Age:
7 y. 6 m. 11 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
25940010P6FBID7LOE03
(Primary) Legal Name
TI HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000743232
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2018-08-01
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-12-15 00:00
Last Update
2024-11-14 00:00
Status
LAPSED
Next Renewal
2025-12-15 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000743232
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000743232
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 25940010P6FBID7LOE03 | - | - | Lapsed |
| Ultimate parent | 25940010P6FBID7LOE03 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-11-15 08:00 | ||
| Next Renewal Date | 2024-12-15 13:45 | 2025-12-15 13:45 |
| Last Update Date | 2024-09-10 08:30 | 2024-11-14 13:02 |
| First Address Line | WARSZAWA KS. ZIEMOWITA 19 | WARSZAWA KSIĘCIA ZIEMOWITA 19 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2023-11-08 12:45 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | Tuplex TI spółka z ograniczoną odpowiedzialnością |
| 2023-11-09 08:00 | ||
| Next Renewal Date | 2023-12-15 13:45 | 2024-12-15 13:45 |
| Last Update Date | 2022-11-09 16:47 | 2023-11-08 12:45 |
| 2022-11-10 08:00 | ||
| Next Renewal Date | 2022-12-15 13:45 | 2023-12-15 13:45 |
| Last Update Date | 2022-11-08 13:13 | 2022-11-09 16:47 |
| 2022-11-09 08:00 | ||
| Last Update Date | 2022-03-01 11:15 | 2022-11-08 13:13 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2018-08-02 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Ks. Ziemowita 19 | WARSZAWA KS. ZIEMOWITA 19 |
| Transliterated Other Entity Name | Tuplex TI spolka z ograniczona odpowiedzialnoscia | TI HOLDING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Tuplex TI spółka z ograniczoną odpowiedzialnością | TI HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-02 12:52 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-03 08:00 | ||
| Next Renewal Date | 2021-12-15 13:45 | 2022-12-15 13:45 |
| Last Update Date | 2021-07-08 11:57 | 2021-12-02 12:52 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-15 13:45 | 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 |
| 2020-12-16 08:00 | ||
| Validation Authority Entity ID | - | 0000743232 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-12-15 13:45 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-12-15 13:45 |
| Initial Registration Date | - | 2020-12-15 13:45 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000743232 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 03-778 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 19 |
| First Address Line | - | Warszawa Ks. Ziemowita 19 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Tuplex TI spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | Tuplex TI spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 25940010P6FBID7LOE03 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-12-13 16:00 | ||
|
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
|
- | 25940010P6FBID7LOE03 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940010P6FBID7LOE03 |