DPD Polska Sp. z o.o.

LEI: 259400PXGCA3BREVWN03
Poland
Last updated: Sep 7, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
259400PXGCA3BREVWN03
Registration ID
0000028368(ID: RA000484)
Legal Form
O7XB
Jurisdiction
Poland
Legal address country
Poland

Entity Names

Legal Name

DPD Polska Sp. z o.o.(Language: pl-PL)

Addresses

Legal Address

Warszawa Mineralna 15
Warszawa, PL-14, 02-274, Poland

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Headquarters Address

Warszawa Mineralna 15
Warszawa, PL-14, 02-274, Poland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 March 25, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DPD Polska Sp. z o.o. 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 969500BRDRBPU2R89V61, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. Match the legal name "DPD Polska Sp. z o.o." to the entity you expect.
  2. Check local registration number 0000028368 against authority RA000484.
  3. Confirm the validation source RA000484 and reference 0000028368.

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 DPD Polska Sp. z o.o., identified by the LEI 259400PXGCA3BREVWN03. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000028368) and lists its legal address country as Poland. It operates under the legal structure defined as "O7XB", 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 Mar 26, 2018, its most recent update on Sep 7, 2024, and a scheduled renewal date of Mar 25, 2020.

Maintaining an active and up-to-date LEI is crucial for DPD Polska Sp. z o.o. 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 0000028368).

Registration Details

Timeline

  • Initial Registration
    Mar 26, 2018
  • Last Updated
    Sep 7, 2024
  • Next Renewal
    Mar 25, 2020

Validation

Primary Validation

Authority ID
RA000484
Registration Number
0000028368

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
259400L3KBYEVNHEJF55

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500BRDRBPU2R89V61

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 969500BRDRBPU2R89V61
Ultimate Parent Exception
NON_PUBLIC
DPD FRANCE
LEI: 969500O2ADKMDO6DUT44
Спиди АД
LEI: 747800N0666HD1320P53
Siblings
DPD Polska Sp. z o.o.
LEI: 259400PXGCA3BREVWN03
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found