Entity Information
- Legal Entity Identifier (LEI)
- 2594007AT1D9KOCLIB70
- Registration ID
- 0000075706(ID: RA000484)
- Legal Form
- FJ0E
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
GRUPA CZH SPÓŁKA AKCYJNA(Language: pl-PL)
Transliterated Names
GRUPA CZH SPOLKA AKCYJNA(Language: pl-PL)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 26, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GRUPA CZH SPÓŁKA AKCYJNA is registered under jurisdiction PL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 259400PDE4DXX1OES413, with relationship status active. Ultimate parent is linked to LEI 259400PDE4DXX1OES413, with relationship status active.
How to verify this entity
- •Match the legal name "GRUPA CZH SPÓŁKA AKCYJNA" to the entity you expect.
- •Check local registration number 0000075706 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000075706.
Related links
- Sibling entity: "MESKO-ROL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: ARP LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: "INOFAMA" SPÓŁKA AKCYJNA
- Sibling entity: H. CEGIELSKI - FABRYKA POJAZDÓW SZYNOWYCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Direct parent: Agencja Rozwoju Przemysłu Spółka Akcyjna
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GRUPA CZH SPÓŁKA AKCYJNA, identified by the LEI 2594007AT1D9KOCLIB70. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000075706) and lists its legal address country as Poland. It operates under the legal structure defined as "FJ0E", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Oct 13, 2017, its most recent update on Jun 26, 2024, and a scheduled renewal date of Jun 26, 2024.
Maintaining an active and up-to-date LEI is crucial for GRUPA CZH SPÓŁKA AKCYJNA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000484 (as 0000075706).
Registration Details
Timeline
- Initial Registration
- Oct 13, 2017
- Last Updated
- Jun 26, 2024
- Next Renewal
- Jun 26, 2024
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000075706
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 259400PDE4DXX1OES413
Ultimate Parent
Ultimate Parent Entity
LEI: 259400PDE4DXX1OES413
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found