LEI code Trade Agro
LEI code Trade Agro
Company age:
Age:
16 y. 14 d.
Share capital:
Share capital:
30 000 PLN
LEI Code
259400068KW6JURB7O59
(Primary) Legal Name
TRADE AGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000346715
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2010-01-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-10-09 00:00
Last Update
2025-08-27 00:00
Status
LAPSED
Next Renewal
2026-10-07 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000346715
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000346715
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 259400068KW6JURB7O59 | - | - | Lapsed |
| Ultimate parent | 259400068KW6JURB7O59 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-08-28 08:00 | ||
| Next Renewal Date | 2025-10-07 11:17 | 2026-10-07 11:17 |
| Last Update Date | 2024-09-09 16:43 | 2025-08-27 20:36 |
| 2024-09-10 08:00 | ||
| Next Renewal Date | 2024-10-07 11:17 | 2025-10-07 11:17 |
| Last Update Date | 2024-08-26 13:16 | 2024-09-09 16:43 |
| 2024-08-27 08:00 | ||
| Last Update Date | 2023-08-31 13:03 | 2024-08-26 13:16 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Address Number | 20 | 23K |
| First Address Line | TORUŃ B.GŁOWACKIEGO 20 | TORUŃ PRZELOT 23K |
| Transliterated Other Entity Name | TRADE AGRO SP. Z O.O. | TRADE AGRO SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | TRADE AGRO SP. Z O.O. | TRADE AGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-09-01 08:00 | ||
| Next Renewal Date | 2023-10-07 11:17 | 2024-10-07 11:17 |
| Last Update Date | 2022-09-01 13:10 | 2023-08-31 13:03 |
| 2022-09-02 08:00 | ||
| Next Renewal Date | 2022-10-07 11:17 | 2023-10-07 11:17 |
| Last Update Date | 2022-03-01 11:15 | 2022-09-01 13:10 |
| Entity Creation Date | - | 2010-01-19 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-08-31 16:49 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-09-01 08:00 | ||
| Next Renewal Date | 2021-10-07 11:17 | 2022-10-07 11:17 |
| Last Update Date | 2021-07-08 11:56 | 2021-08-31 16:49 |
| City | TORUN | TORUŃ |
| First Address Line | TORUN B.GLOWACKIEGO 20 | TORUŃ B.GŁOWACKIEGO 20 |
| Transliterated Other Entity Name | TRADE AGRO SP.Z O.O. | TRADE AGRO SP. Z O.O. |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-09-01 17:29 | 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 |
| 2020-09-02 08:00 | ||
| Next Renewal Date | 2020-10-07 11:17 | 2021-10-07 11:17 |
| Last Update Date | 2019-09-02 08:18 | 2020-09-01 17:29 |
| 2019-09-03 08:00 | ||
| Next Renewal Date | 2019-10-08 11:17 | 2020-10-07 11:17 |
| Last Update Date | 2018-08-30 19:18 | 2019-09-02 08:18 |
| 2018-12-04 08:00 | ||
| Region | PL-KP | PL-04 |
| 2018-11-15 08:00 | ||
| Entity Category | SOLE_PROPRIETOR | - |
| 2018-08-31 08:00 | ||
| Next Renewal Date | 2018-10-09 11:17 | 2019-10-08 11:17 |
| Last Update Date | 2017-10-09 11:18 | 2018-08-30 19:18 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-02 13:18 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000346715 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-10-09 11:17 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-09 11:18 |
| Initial Registration Date | - | 2017-10-09 11:18 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-02 13:18 |
| Entity Category | - | SOLE_PROPRIETOR |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000346715 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 87-100 |
| Country | - | PL |
| Region | - | PL-KP |
| City | - | TORUN |
| Address Number | - | 20 |
| First Address Line | - | TORUN B.GLOWACKIEGO 20 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | TRADE AGRO SP.Z O.O. |
| Legal Name Language | - | PL |
| Legal Name | - | TRADE AGRO SP. Z O.O. |
| LEI Code | - | 259400068KW6JURB7O59 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400068KW6JURB7O59 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400068KW6JURB7O59 |