LEI code Trx

LEI code Trx

Company age:
Age:
6 y. 6 m. 22 d.
Share capital:
Share capital:
5 000 PLN
Company information Management Beneficiaries (2) Legal entity history Legal Entity Identifier (LEI)
LEI Code
2594000KO708BN646D53
(Primary) Legal Name
TRX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000795013
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2019-07-14
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
WARSZAWA SOLEC 81B/73A
00-382
WARSZAWA
PL-14
PL Map
Headquarters address
WARSZAWA SOLEC 81B/73A
00-382
WARSZAWA
PL-14
PL Map
Registration Details
Registration Date (LEI)
2021-07-23 00:00
Last Update
2025-10-10 00:00
Status
LAPSED
Next Renewal
2026-10-10 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000795013
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000795013
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 2594000KO708BN646D53 - - Lapsed
Ultimate parent 2594000KO708BN646D53 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-10-11 08:00
Next Renewal Date 2025-10-03 19:02 2026-10-10 13:10
Registration Status LAPSED ISSUED
Last Update Date 2025-10-04 00:47 2025-10-10 13:10
2025-10-04 08:00
Registration Status ISSUED LAPSED
Last Update Date 2024-10-03 16:34 2025-10-04 00:47
2024-10-04 08:00
Next Renewal Date 2024-10-03 19:02 2025-10-03 19:02
Last Update Date 2023-10-03 16:51 2024-10-03 16:34
2023-10-04 08:00
Next Renewal Date 2023-07-23 19:02 2024-10-03 19:02
Registration Status LAPSED ISSUED
Last Update Date 2023-07-24 00:46 2023-10-03 16:51
2023-07-24 08:00
Registration Status ISSUED LAPSED
Last Update Date 2022-07-19 20:12 2023-07-24 00:46
2022-07-20 08:00
Next Renewal Date 2022-07-23 19:02 2023-07-23 19:02
Last Update Date 2022-03-01 11:15 2022-07-19 20:12
ValidationDocuments - SUPPORTING_DOCUMENTS
Entity Creation Date - 2019-07-15 01:00
Postal Code 38-400 00-382
Region PL-18 PL-14
City Krosno WARSZAWA
AddressNumberWithinBuilding A11 73A
Address Number 14 81B
First Address Line Krosno Tysiąclecia 14/A11 WARSZAWA SOLEC 81B/73A
2022-03-02 08:00
Last Update Date 2021-07-23 19:02 2022-03-01 11:15
Entity Category - GENERAL
2021-07-24 08:00
Validation Authority Entity ID - 0000795013
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2022-07-23 19:02
Registration Status - ISSUED
Last Update Date - 2021-07-23 19:02
Initial Registration Date - 2021-07-23 19:02
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000795013
Registration Authority ID - RA000484
Postal Code - 38-400
Country - PL
Region - PL-18
City - Krosno
AddressNumberWithinBuilding - A11
Address Number - 14
First Address Line - Krosno Tysiąclecia 14/A11
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 - TRX SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - pl-PL
Legal Name - TRX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 2594000KO708BN646D53
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2021-07-24 08:00
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 2594000KO708BN646D53
DIRECT Reporting Exception LEI Code
- 2594000KO708BN646D53