KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

259400UPOO8IDTHKVD48Copied!

ACTIVE ISSUED 🇵🇱 Poland

KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is an active legal entity registered in Poland (PL). LEI code: 259400UPOO8IDTHKVD48. The LEI was first issued on Jun 25, 2025 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jun 25, 2026.

ⓘ Entity Details

LEI Code 259400UPOO8IDTHKVD48 Legal Name KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0001179408

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 25, 2025 Last Updated Jun 25, 2025 Next Renewal Jun 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
Kraków Jana Zamoyskiego 81/8
Kraków
PL-12
30-519
PL
Headquarters Address
Kraków Jana Zamoyskiego 81/8
Kraków
PL-12
30-519
PL

📅 Registration Timeline

First Issued
Jun 25, 2025 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Jun 25, 2026 — Upcoming renewal deadline

★ 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
00UPOO8IDTHKVD
48
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 KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ? +

The Legal Entity Identifier (LEI) for KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is 259400UPOO8IDTHKVD48. This 20-character code uniquely identifies KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ in global financial transactions as per ISO 17442.

Is KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's LEI active? +

Yes, KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Jun 25, 2026.

Where is KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ registered? +

KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0001179408.

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 KGTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, registered in Poland. The LEI code 259400UPOO8IDTHKVD48 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.