Invest Incaso Spółka Akcyjna

259400CCHR6WM2IDT581Copied!

ACTIVE LAPSED 🇵🇱 Poland

Invest Incaso Spółka Akcyjna is an active legal entity registered in Poland (PL). LEI code: 259400CCHR6WM2IDT581. The LEI was first issued on Feb 25, 2020 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Feb 25, 2025.

ⓘ Entity Details

LEI Code 259400CCHR6WM2IDT581 Legal Name Invest Incaso Spółka Akcyjna Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka akcyjna Registration # 0000641699

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 25, 2020 Last Updated Feb 25, 2025 Next Renewal Feb 25, 2025 (355 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
Warszawa Migdałowa 4
Warszawa
PL-14
02-796
PL
Headquarters Address
Warszawa Migdałowa 4
Warszawa
PL-14
02-796
PL

📅 Registration Timeline

First Issued
Feb 25, 2020 — LEI initially registered
Renewal Overdue
Feb 25, 2025 — Renewal deadline has passed
Last Updated
Feb 25, 2025 — 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
00CCHR6WM2IDT5
81
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 Invest Incaso Spółka Akcyjna? +

The Legal Entity Identifier (LEI) for Invest Incaso Spółka Akcyjna is 259400CCHR6WM2IDT581. This 20-character code uniquely identifies Invest Incaso Spółka Akcyjna in global financial transactions as per ISO 17442.

Is Invest Incaso Spółka Akcyjna's LEI active? +

Yes, Invest Incaso Spółka Akcyjna's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 25, 2025 and is due for renewal on Feb 25, 2025.

Where is Invest Incaso Spółka Akcyjna registered? +

Invest Incaso Spółka Akcyjna is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000641699.

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 Invest Incaso Spółka Akcyjna, registered in Poland. The LEI code 259400CCHR6WM2IDT581 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.