SET TRADE SP Z O.O.

259400618R8DRR0QCF74Copied!

INACTIVE RETIRED 🇵🇱 Poland

SET TRADE SP Z O.O. is a inactive legal entity registered in Poland (PL). LEI code: 259400618R8DRR0QCF74. The LEI was first issued on Jan 28, 2014 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jan 31, 2016.

ⓘ Entity Details

LEI Code 259400618R8DRR0QCF74 Legal Name SET TRADE SP Z O.O. Status INACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000325726

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 28, 2014 Last Updated Sep 7, 2024 Next Renewal Jan 31, 2016 (3668 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
WARSZAWA PUŁAWSKA 257/211
WARSZAWA
PL-14
02-769
PL
Headquarters Address
WARSZAWA PUŁAWSKA 257/211
WARSZAWA
PL-14
02-769
PL

📅 Registration Timeline

First Issued
Jan 28, 2014 — LEI initially registered
Renewal Overdue
Jan 31, 2016 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2594
00618R8DRR0QCF
74
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SET TRADE SP Z O.O.? +

The Legal Entity Identifier (LEI) for SET TRADE SP Z O.O. is 259400618R8DRR0QCF74. This 20-character code uniquely identifies SET TRADE SP Z O.O. in global financial transactions as per ISO 17442.

Is SET TRADE SP Z O.O.'s LEI active? +

No, SET TRADE SP Z O.O.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SET TRADE SP Z O.O. registered? +

SET TRADE SP Z O.O. is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000325726.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SET TRADE SP Z O.O., registered in Poland. The LEI code 259400618R8DRR0QCF74 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.