FAKTORONE SPÓŁKA AKCYJNA

259400ZP00GNSCRWRN20Copied!

ACTIVE ISSUED 🇵🇱 Poland

FAKTORONE SPÓŁKA AKCYJNA is an active legal entity registered in Poland (PL). LEI code: 259400ZP00GNSCRWRN20. The LEI was first issued on Dec 21, 2017 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Dec 19, 2026.

Entity Details

LEI Code 259400ZP00GNSCRWRN20 Legal Name FAKTORONE SPÓŁKA AKCYJNA Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka akcyjna Registration # 0000292108

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 21, 2017 Last Updated Nov 6, 2025 Next Renewal Dec 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

Addresses

Legal / Registered Address
WARSZAWA PRZYOKOPOWA 33
WARSZAWA
PL-14
01-208
PL
Headquarters Address
WARSZAWA PRZYOKOPOWA 33
WARSZAWA
PL-14
01-208
PL

A Other Names & Aliases

2 alternative names registered for this entity

IDEA MONEY SPÓŁKA AKCYJNA PREVIOUS_LEGAL_NAME · pl-PL
FAKTORONE SPÓŁKA AKCYJNA W RESTRUKTURYZACJI PREVIOUS_LEGAL_NAME · pl-PL

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Last Updated
Nov 6, 2025 — Record data last refreshed
Next Renewal
Dec 19, 2026 — Upcoming renewal deadline

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
00ZP00GNSCRWRN
20
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.

? Frequently Asked Questions

What is the LEI number for FAKTORONE SPÓŁKA AKCYJNA? +

The Legal Entity Identifier (LEI) for FAKTORONE SPÓŁKA AKCYJNA is 259400ZP00GNSCRWRN20. This 20-character code uniquely identifies FAKTORONE SPÓŁKA AKCYJNA in global financial transactions as per ISO 17442.

Is FAKTORONE SPÓŁKA AKCYJNA's LEI active? +

Yes, FAKTORONE SPÓŁKA AKCYJNA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 6, 2025 and is due for renewal on Dec 19, 2026.

Where is FAKTORONE SPÓŁKA AKCYJNA registered? +

FAKTORONE SPÓŁKA AKCYJNA is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000292108.

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 FAKTORONE SPÓŁKA AKCYJNA, registered in Poland. The LEI code 259400ZP00GNSCRWRN20 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.