LEI code Zoya Group

LEI code Zoya Group

Company age:
Age:
5 y. 5 m. 7 d.
Share capital:
Share capital:
10 000 PLN
LEI Code
259400OB99HRAZBUBC31
(Primary) Legal Name
ZOYA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000876118
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2020-12-29
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
GDAŃSK SZAFARNIA 11/F8
80-755
GDAŃSK
PL-22
Headquarters address
BĄKOWO GOŁĘBIA 9B
83-050
BĄKOWO
PL-22
Registration Details
Registration Date (LEI)
2023-10-04
Last Update
2025-08-29
Status
LAPSED
Next Renewal
2026-10-04
LEI Issuer
Array
0000876118
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000876118
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-08-30 08:00
Next Renewal Date 2025-10-04 11:50 2026-10-04 11:50
Last Update Date 2024-09-01 16:03 2025-08-29 12:38
2024-09-02 08:00
Next Renewal Date 2024-10-04 11:50 2025-10-04 11:50
Last Update Date 2023-10-04 11:50 2024-09-01 16:03
2023-10-05 08:00
Validation Authority Entity ID - 0000876118
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2024-10-04 11:50
Registration Status - ISSUED
Last Update Date - 2023-10-04 11:50
Initial Registration Date - 2023-10-04 11:50
Entity Creation Date - 2020-12-30 01:00
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Entity Category - GENERAL
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000876118
Registration Authority ID - RA000484
Postal Code - 80-755
Country - PL
Region - PL-22
City - GDAŃSK
Address Number - 11
First Address Line - GDAŃSK SZAFARNIA 11/F8
Headquarters Address Language - pl-PL
AddressNumberWithinBuilding - F8
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 - ZOYA GROUP SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - pl-PL
Legal Name - ZOYA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 259400OB99HRAZBUBC31
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2023-10-05 08:00
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 259400OB99HRAZBUBC31
ULTIMATE Reporting Exception LEI Code
- 259400OB99HRAZBUBC31