AVAFIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
spółka z ograniczoną odpowiedzialnością (sp. z o.o.) · WARSZAWA, Poland · LEI 259400WSL3LSMZGA2J17
LEI active
Summary
AVAFIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered in Poland and entered in the “National Court Register (KRS)” under number 0000453034. Its legal form is spółka z ograniczoną odpowiedzialnością (sp. z o.o.) – private limited company (Poland). According to GLEIF, its direct parent is AVAFIN HOLDING LTD (Cyprus). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 17 Mar 2017 and the record was last updated on 24 Sep 2026; the next renewal is due by 15 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | spółka z ograniczoną odpowiedzialnością (sp. z o.o.) private limited company (Poland) |
|---|---|
| Register | National Court Register (KRS) · Register website |
| Registration number | 0000453034 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Poland |
| Registered address | WARSZAWA BUKOWIŃSKA 21, 02-703 WARSZAWA, Poland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Feb 2013 |
| LEI | 259400WSL3LSMZGA2J17 |
| LEI status | active |
| LEI first issued | 17 Mar 2017 |
| LEI record last updated | 24 Sep 2026 |
| Next LEI renewal | 15 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AVAFIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | AVAFIN HOLDING LTD |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 5 Mar 2018 |
| Recorded at GLEIF since | 5 Mar 2018 |
| Last updated | 24 Sep 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (1)
- SIA "Avafin Latvia" Latvia
Other names
- CREAMFINANCE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · previous name
History
3 Sep 2026Registered address changed
3 Sep 2026Headquarters address changed
6 Sep 2024Legal name changed