Legal Entity Identifier (LEI)

PKO FAKTORING SPÓŁKA AKCYJNA

LEI: 259400RUI3VXG5J4MG55

Entity

Legal Name

PKO FAKTORING SPÓŁKA AKCYJNA

Legal Name Language Code

pl

Legal Address

WARSZAWA CHMIELNA 89 WARSZAWA, Mazowieckie (PL-14), 00-805 POLAND

Headquarters Address

WARSZAWA CHMIELNA 89 WARSZAWA, Mazowieckie (PL-14), 00-805 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000320367

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-01-05 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-19 23:00:00

Recorded Date

2025-10-16 10:42:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-19 23:00:00

Recorded Date

2025-10-16 10:42:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

25940081R47LTZHC7F28

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2009-01-05 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2009-01-05 23:00:00

Last Update Date

2025-10-16 10:42:47

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

P4GTT6GF1W40CVIMFR43

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2009-01-05 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2009-01-05 23:00:00

Last Update Date

2025-10-16 10:42:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-11-24 15:00:03

Last Update Date

2025-10-16 10:42:46

Next Renewal Date

2026-11-22 15:00:02

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000320367