LEI code Trans East West
LEI code Trans East West
Company age:
Age:
13 y. 6 m. 15 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400VP9A15WRMGX794
(Primary) Legal Name
TRANS EAST WEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000437222
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-10-21
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-06-11
Last Update
2025-05-16
Status
LAPSED
Next Renewal
2026-06-27
LEI Issuer
Array
0000437222
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000437222
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-05-17 08:00 | ||
| Next Renewal Date | 2025-06-27 12:39 | 2026-06-27 12:39 |
| Last Update Date | 2024-05-22 09:32 | 2025-05-16 16:42 |
| 2024-05-23 08:00 | ||
| Next Renewal Date | 2024-06-27 12:39 | 2025-06-27 12:39 |
| Last Update Date | 2023-05-22 20:18 | 2024-05-22 09:32 |
| First Address Line | Warszawa Aleja Jana Pawła II 27 | Warszawa AL. JANA PAWŁA II 27 |
| Transliterated Other Entity Name | TRANS EAST WEST Sp. z o.o. | TRANS EAST WEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | TRANS EAST WEST Sp. z o.o. | TRANS EAST WEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-05-23 08:00 | ||
| Next Renewal Date | 2023-06-27 12:39 | 2024-06-27 12:39 |
| Last Update Date | 2022-05-20 13:01 | 2023-05-22 20:18 |
| 2022-05-21 08:00 | ||
| Next Renewal Date | 2022-06-27 12:39 | 2023-06-27 12:39 |
| Last Update Date | 2022-03-01 11:15 | 2022-05-20 13:01 |
| Entity Creation Date | - | 2012-10-22 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-05-28 19:37 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-05-29 08:00 | ||
| Next Renewal Date | 2021-06-27 12:39 | 2022-06-27 12:39 |
| Last Update Date | 2020-05-22 13:07 | 2021-05-28 19:37 |
| 2020-05-23 08:00 | ||
| Next Renewal Date | 2020-06-27 12:39 | 2021-06-27 12:39 |
| Last Update Date | 2019-05-24 07:59 | 2020-05-22 13:07 |
| 2019-05-25 08:00 | ||
| Next Renewal Date | 2019-06-28 12:39 | 2020-06-27 12:39 |
| Last Update Date | 2018-06-01 19:26 | 2019-05-24 07:59 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | TRANS EAST WEST Sp. z o.o. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | TRANS EAST WEST Sp. z o.o. | - |
| 2018-06-02 08:00 | ||
| Next Renewal Date | 2018-06-29 12:39 | 2019-06-28 12:39 |
| Last Update Date | 2017-06-29 08:28 | 2018-06-01 19:26 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-04-30 00:01 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 7222-04-30 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-06-29 12:39 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-06-29 08:28 |
| Initial Registration Date | - | 2014-06-11 12:39 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-04-30 00:01 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 7222-04-30 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-867 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 27 |
| First Address Line | - | Warszawa Aleja Jana Pawła II 27 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | TRANS EAST WEST Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | TRANS EAST WEST Sp. z o.o. |
| LEI Code | - | 259400VP9A15WRMGX794 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400VP9A15WRMGX794 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400VP9A15WRMGX794 |