Legal Entity Identifier (LEI)

TRANS KOLONIA SP Z O.O. SP. K.

LEI: 894500UN7PO0YWU6PG35

Entity

Legal Name

TRANS KOLONIA SP Z O.O. SP. K.

Legal Name Language Code

pl

Legal Address

Pańska 96/83 Warszawa, 00-837 POLAND

Headquarters Address

Pańska 96/83 Warszawa, 00-837 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000757028

Entity Legal Form Code

spółka komandytowa (BSJT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-07 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-11-23 22:05:40

Last Update Date

2023-11-24 02:31:46

Next Renewal Date

2023-11-23 22:05:41

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000757028