TSLOGISTIC TOMASZ SAWICKI

259400Q2DZM4D1LOUT12Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇵🇱 Poland

TSLOGISTIC TOMASZ SAWICKI is an active legal entity registered in Poland (PL). LEI code: 259400Q2DZM4D1LOUT12. The LEI was first issued on Nov 8, 2018 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Nov 7, 2023.

ⓘ Entity Details

LEI Code 259400Q2DZM4D1LOUT12 Legal Name TSLOGISTIC TOMASZ SAWICKI Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category Sole Proprietors Legal Form osoby fizyczne prowadzące działalność gospodarczą Registration # 9271282860

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 8, 2018 Last Updated Sep 7, 2024 Next Renewal Nov 7, 2023 (832 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Central Registration and Information on Business

⚑ Addresses

Legal / Registered Address
POZNAŃ WARSZAWSKA 39
POZNAŃ
PL-30
61-028
PL
Headquarters Address
POZNAŃ WARSZAWSKA 39
POZNAŃ
PL-30
61-028
PL

A Other Names & Aliases

1 alternative name registered for this entity

TOMASZ SAWICKI TRADING_OR_OPERATING_NAME · pl-PL

📅 Registration Timeline

First Issued
Nov 8, 2018 — LEI initially registered
Renewal Overdue
Nov 7, 2023 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00Q2DZM4D1LOUT
12
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 TSLOGISTIC TOMASZ SAWICKI? +

The Legal Entity Identifier (LEI) for TSLOGISTIC TOMASZ SAWICKI is 259400Q2DZM4D1LOUT12. This 20-character code uniquely identifies TSLOGISTIC TOMASZ SAWICKI in global financial transactions as per ISO 17442.

Is TSLOGISTIC TOMASZ SAWICKI's LEI active? +

Yes, TSLOGISTIC TOMASZ SAWICKI's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Nov 7, 2023.

Where is TSLOGISTIC TOMASZ SAWICKI registered? +

TSLOGISTIC TOMASZ SAWICKI is registered in Poland (jurisdiction: PL). The entity is registered under business register number 9271282860.

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 TSLOGISTIC TOMASZ SAWICKI, registered in Poland. The LEI code 259400Q2DZM4D1LOUT12 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.