CIECH Trading Spółka Akcyjna
spółka akcyjna (S.A.) · Warszawa, Poland · LEI 259400ZCQ0TLBGI6FA72
LEI lapsed
Summary
CIECH Trading Spółka Akcyjna is registered in Poland and entered in the “National Court Register (KRS)” under number 0000023365. Its legal form is spółka akcyjna (S.A.) – public limited company (Poland). According to GLEIF, its ultimate parent is Kulczyk Investments S.A. (Luxembourg), and its direct parent is QEMETICA SPÓŁKA AKCYJNA (Poland). That group has 10 subsidiaries with LEIs in 5 countries, 4 of them in Poland. The LEI was first issued on 16 May 2018 and the record was last updated on 12 Dec 2023. It has lapsed: renewal was due by 16 May 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 May 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 12 Dec 2023.
Company details
| Legal form | spółka akcyjna (S.A.) public limited company (Poland) |
|---|---|
| Register | National Court Register (KRS) · Register website |
| Registration number | 0000023365 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Poland |
| Registered address | Warszawa Wspólna 62, 00-684 Warszawa, Poland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jun 2001 |
| LEI | 259400ZCQ0TLBGI6FA72 |
| LEI status | lapsed |
| LEI first issued | 16 May 2018 |
| LEI record last updated | 12 Dec 2023 |
| Next LEI renewal | 16 May 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CIECH Trading Spółka Akcyjna this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | QEMETICA SPÓŁKA AKCYJNA | Kulczyk Investments S.A. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Jun 2001 | 9 Jun 2014 |
| Recorded at GLEIF since | 28 Jun 2001 | 9 Jun 2014 |
| Last updated | 12 Dec 2023 | 12 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- QEMETICA SODA POLSKA SPÓŁKA AKCYJNA Poland
- QEMETICA Energy Deutschland GmbH Germany
- QEMETICA NL Silica B.V. Netherlands
- QEMETICA Salz Deutschland GmbH Germany
- QEMETICA Soda Deutschland GmbH & Co. KG Germany
History
14 Nov 2023Dissolution (in progress)