TRANSCASH.EU SPÓŁKA AKCYJNA
spółka akcyjna (S.A.) · WROCŁAW, Poland · LEI 259400QIH31XFZJD7289
LEI lapsed
Summary
TRANSCASH.EU SPÓŁKA AKCYJNA is registered in Poland and entered in the “National Court Register (KRS)” under number 0000626049. Its legal form is spółka akcyjna (S.A.) – public limited company (Poland). According to GLEIF, its ultimate parent is Trans.eu Group S.A. (Poland), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Poland. The LEI was first issued on 27 Oct 2023 and the record was last updated on 27 Oct 2025. It has lapsed: renewal was due by 27 Oct 2025. 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 27 Oct 2025 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 2023, 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 27 Oct 2025.
Company details
| Legal form | spółka akcyjna (S.A.) public limited company (Poland) |
|---|---|
| Register | National Court Register (KRS) · Register website |
| Registration number | 0000626049 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Poland |
| Registered address | WROCŁAW RACŁAWICKA 2-4, 53-146 WROCŁAW, Poland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jul 2016 |
| LEI | 259400QIH31XFZJD7289 |
| LEI status | lapsed |
| LEI first issued | 27 Oct 2023 |
| LEI record last updated | 27 Oct 2025 |
| Next LEI renewal | 27 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSCASH.EU SPÓŁKA AKCYJNA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Trans.eu Group S.A. | Trans.eu Group S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 1 Jul 2016 | 1 Jul 2016 |
| Recorded at GLEIF since | 1 Jul 2016 | 1 Jul 2016 |
| Last updated | 27 Oct 2025 | 27 Oct 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Fireup Software spółka z ograniczoną odpowiedzialnością Poland lapsed