LEI code Trustic

LEI code Trustic

Company age:
Age:
7 y. 4 m. 24 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400KVVJR1R2FJNS78
(Primary) Legal Name
TRUSTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000761819
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
Warszawa Nocznickiego 23/135
01-948
Warszawa
PL-14
Headquarters address
Warszawa Nocznickiego 23/135
01-948
Warszawa
PL-14
Registration Details
Registration Date (LEI)
2020-03-31
Last Update
2022-03-31
Status
LAPSED
Next Renewal
2022-03-31
LEI Issuer
Array
0000761819
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000761819
LEI Record Changes
CHANGED FIELD Old Value New Value
2022-04-01 08:00
Registration Status ISSUED LAPSED
Last Update Date 2022-03-01 11:15 2022-04-01 00:50
2022-03-02 08:00
Last Update Date 2021-07-08 11:58 2022-03-01 11:15
Entity Category - GENERAL
2021-07-09 08:00
Last Update Date 2021-03-03 10:13 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
2021-03-04 08:00
Next Renewal Date 2021-03-31 10:14 2022-03-31 10:14
Last Update Date 2020-03-31 10:14 2021-03-03 10:13
2020-04-01 08:00
Validation Authority Entity ID - 0000761819
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2021-03-31 10:14
Registration Status - ISSUED
Last Update Date - 2020-03-31 10:14
Initial Registration Date - 2020-03-31 10:14
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000761819
Registration Authority ID - RA000484
Postal Code - 01-948
Country - PL
Region - PL-14
City - Warszawa
AddressNumberWithinBuilding - 135
Address Number - 23
First Address Line - Warszawa Nocznickiego 23/135
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - TRUSTIC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - PL
Legal Name - TRUSTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 259400KVVJR1R2FJNS78
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2020-04-01 08:00
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 259400KVVJR1R2FJNS78
ULTIMATE Reporting Exception LEI Code
- 259400KVVJR1R2FJNS78