LEI code Tpa Management

LEI code Tpa Management

Company age:
Age:
18 y. 6 m. 8 d.
Share capital:
Share capital:
50 000 PLN
Company information Beneficiaries (12) Legal entity history Legal Entity Identifier (LEI)
LEI Code
259400RQDKKESTKZPW97
(Primary) Legal Name
TPA Management Sp. z o.o.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000293747
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Poznań Młyńska 12
61-730
Poznań
PL-30
PL Map
Headquarters address
Poznań Młyńska 12
61-730
Poznań
PL-30
PL Map
Registration Details
Registration Date (LEI)
2016-03-31
Last Update
2024-09-07
Status
LAPSED
Next Renewal
2021-10-06
LEI Issuer
Array
0000293747
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000293747
LEI Record Changes
CHANGED FIELD Old Value New Value
2024-09-08 08:00
Transliterated Other Entity Name Type PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME -
Transliterated Other Entity Name Language pl-PL -
Transliterated Other Entity Name TPA Management Sp. z o.o. -
Last Update Date 2022-03-01 11:15 2024-09-07 12:06
2022-03-02 08:00
Last Update Date 2021-10-07 00:46 2022-03-01 11:15
Entity Category - GENERAL
2021-10-07 08:00
Registration Status ISSUED LAPSED
Last Update Date 2021-07-08 11:57 2021-10-07 00:46
2021-07-09 08:00
Last Update Date 2020-10-06 12:28 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
2020-10-07 08:00
Transliterated Other Entity Name Language PL -
Next Renewal Date 2017-03-31 19:34 2021-10-06 12:28
Registration Status LAPSED ISSUED
Last Update Date 2017-03-31 20:28 2020-10-06 12:28
Postal Code 61-655 61-730
Address Number 12-18 12
First Address Line Poznań Murawa 12-18 Poznań Młyńska 12
Transliterated Other Entity Name TPA Horwath Management Sp. z o.o. TPA Management Sp. z o.o.
Legal Name TPA Horwath Management Sp. z o.o. TPA Management Sp. z o.o.
2019-03-08 08:00
Legal Jurisdiction PL-30 PL
2018-12-04 08:00
Legal Jurisdiction PL-WP PL-30
Region PL-WP PL-30
2018-02-28 08:00
Other Legal Form Spółka z ograniczoną odpowiedzialnością -
Entity Legal Form Code 8888-06-05 23:39 2026-10-07 05:00
2018-02-14 02:41
Validation Authority Entity ID - 0000293747
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2017-03-31 19:34
Registration Status - LAPSED
Last Update Date - 2017-03-31 20:28
Initial Registration Date - 2016-03-31 19:34
Entity Status - ACTIVE
Other Legal Form - Spółka z ograniczoną odpowiedzialnością
Entity Legal Form Code - 8888-06-05 23:39
Legal Jurisdiction - PL-WP
Registration Authority Entity ID - 0000293747
Registration Authority ID - RA000484
Postal Code - 61-655
Country - PL
Region - PL-WP
City - Poznań
Address Number - 12-18
First Address Line - Poznań Murawa 12-18
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name Language - PL
Transliterated Other Entity Name - TPA Horwath Management Sp. z o.o.
Legal Name Language - PL
Legal Name - TPA Horwath Management Sp. z o.o.
LEI Code - 259400RQDKKESTKZPW97
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2020-10-07 08:00
ULTIMATE Exception Reason
- NON_CONSOLIDATING
DIRECT Exception Reason
- NON_CONSOLIDATING
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 259400RQDKKESTKZPW97
ULTIMATE Reporting Exception LEI Code
- 259400RQDKKESTKZPW97