LEI code Trust Investment
LEI code Trust Investment
Company age:
Age:
7 y. 5 m. 4 d.
Share capital:
Share capital:
100 000 PLN
LEI Code
2594001N6HKKVBVSI618
(Primary) Legal Name
TRUST INVESTMENT SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000747790
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2018-09-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-03-27 00:00
Last Update
2025-04-15 00:00
Status
LAPSED
Next Renewal
2026-04-15 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000747790
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000747790
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594001N6HKKVBVSI618 | - | - | Lapsed |
| Ultimate parent | 2594001N6HKKVBVSI618 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-04-16 08:00 | ||
| Next Renewal Date | 2025-03-27 13:04 | 2026-04-15 13:04 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2025-03-28 00:47 | 2025-04-15 14:30 |
| 2025-03-28 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-09-10 08:30 | 2025-03-28 00:47 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-02-21 12:36 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | TRUST INVESTMENT PROJEKT 8 SPÓŁKA AKCYJNA |
| 2024-02-22 08:00 | ||
| Next Renewal Date | 2024-03-27 13:04 | 2025-03-27 13:04 |
| Last Update Date | 2023-02-28 13:03 | 2024-02-21 12:36 |
| 2023-03-01 08:00 | ||
| Next Renewal Date | 2023-03-27 13:04 | 2024-03-27 13:04 |
| Last Update Date | 2022-03-01 11:15 | 2023-02-28 13:03 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2018-09-06 01:00 |
| Transliterated Other Entity Name | TRUST INVESTMENT PROJEKT 8 SPOLKA AKCYJNA | TRUST INVESTMENT SPOLKA AKCYJNA |
| Legal Name | TRUST INVESTMENT PROJEKT 8 SPÓŁKA AKCYJNA | TRUST INVESTMENT SPÓŁKA AKCYJNA |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-28 16:42 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-03-01 08:00 | ||
| Next Renewal Date | 2022-03-27 13:04 | 2023-03-27 13:04 |
| Last Update Date | 2021-07-08 11:58 | 2022-02-28 16:42 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-02-19 13:01 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-02-20 08:00 | ||
| Next Renewal Date | 2021-03-27 13:04 | 2022-03-27 13:04 |
| Last Update Date | 2020-03-27 13:04 | 2021-02-19 13:01 |
| Postal Code | 26-130 | 25-662 |
| City | SUCHEDNIÓW | KIELCE |
| Address Number | 5 | 1 |
| First Address Line | SUCHEDNIÓW FABRYCZNA 5 | KIELCE ROBOTNICZA 1 |
| 2020-03-28 08:00 | ||
| Validation Authority Entity ID | - | 0000747790 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-03-27 13:04 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-03-27 13:04 |
| Initial Registration Date | - | 2020-03-27 13:04 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000747790 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 26-130 |
| Country | - | PL |
| Region | - | PL-26 |
| City | - | SUCHEDNIÓW |
| Address Number | - | 5 |
| First Address Line | - | SUCHEDNIÓW FABRYCZNA 5 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | TRUST INVESTMENT PROJEKT 8 SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | TRUST INVESTMENT PROJEKT 8 SPÓŁKA AKCYJNA |
| LEI Code | - | 2594001N6HKKVBVSI618 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-03-25 16:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594001N6HKKVBVSI618 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594001N6HKKVBVSI618 |