LEI code Transcash.eu
LEI code Transcash.eu
Company age:
Age:
9 y. 10 m. 24 d.
Share capital:
Share capital:
500 000 PLN
LEI Code
259400QIH31XFZJD7289
(Primary) Legal Name
TRANSCASH.EU SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000626049
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-06-30
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2023-10-27
Last Update
2025-10-27
Status
LAPSED
Next Renewal
2025-10-27
LEI Issuer
Array
0000626049
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000626049
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-28 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-10-02 16:37 | 2025-10-28 00:46 |
| 2024-10-03 08:00 | ||
| Next Renewal Date | 2024-10-27 09:20 | 2025-10-27 09:20 |
| Last Update Date | 2023-10-27 09:20 | 2024-10-02 16:37 |
| 2023-10-28 08:00 | ||
| Validation Authority Entity ID | - | 0000626049 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2024-10-27 09:20 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2023-10-27 09:20 |
| Initial Registration Date | - | 2023-10-27 09:20 |
| Entity Creation Date | - | 2016-07-01 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000626049 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 53-146 |
| Country | - | PL |
| Region | - | PL-02 |
| City | - | WROCŁAW |
| Address Number | - | 2-4 |
| First Address Line | - | WROCŁAW RACŁAWICKA 2-4 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | TRANSCASH.EU SPOLKA AKCYJNA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | TRANSCASH.EU SPÓŁKA AKCYJNA |
| LEI Code | - | 259400QIH31XFZJD7289 |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-28 08:00 | ||
| Registration Status | PUBLISHED | LAPSED |
| Last Update Date | 2024-10-02 16:37 | 2025-10-28 00:46 |
| 2024-10-03 08:00 | ||
| Next Renewal Date | 2024-10-27 09:20 | 2025-10-27 09:20 |
| Last Update Date | 2023-10-27 09:20 | 2024-10-02 16:37 |
| EndDate | 2022-12-31 01:00 | 2023-12-31 01:00 |
| StartDate | 2022-01-01 01:00 | 2023-01-01 01:00 |
| 2023-10-28 08:00 | ||
| ValidationDocuments | - | ACCOUNTS_FILING |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2024-10-27 09:20 |
| Registration Status | - | PUBLISHED |
| Last Update Date | - | 2023-10-27 09:20 |
| Initial Registration Date | - | 2016-07-01 01:00 |
| QualifierCategory | - | US_GAAP |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| RelationshipStatus | - | ACTIVE |
| PeriodType | - | ACCOUNTING_PERIOD |
| StartDate | - | 2022-01-01 01:00 |
| EndDate | - | 2022-12-31 01:00 |
| RelationshipType | - | IS_ULTIMATELY_CONSOLIDATED_BY |
| NodeIDType | - | LEI |
| NodeID | - | 259400QIH31XFZJD7289 |