LEI Registrar

POŚREDNICTWO FINANSOWE CHOŁUJ EUGENIA

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LEI: 984500C452B4CCD4DC93
Poland (PL)
Last updated: February 2, 2026 at 16:05:27
ENTITY: ACTIVELEI: PENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
984500C452B4CCD4DC93
Legal Form
ZVVM
Jurisdiction
Poland (PL)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
January 29, 2025 at 11:40:32
Creation Date
August 24, 1999 at 02:00:00
Registered At
RA000486
Registered As
5321028252

Entity Names

Legal Name
POŚREDNICTWO FINANSOWE CHOŁUJ EUGENIA
Language: pl
Other Names
EUGENIA CHOŁUJ
Language: plType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: PENDING_TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

ul. Majowa, nr 87
05-402, Otwock
Mazowieckie,Poland (PL)

Headquarters Address

ul. Majowa, nr 87
05-402, Otwock
Mazowieckie,Poland (PL)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
January 29, 2025 at 11:40:32
Last Updated
February 2, 2026 at 16:05:27
Next Renewal
January 29, 2026 at 11:40:35(5 days ago)

Validation

Primary Validation

Authority ID
RA000486
Registration Number
5321028252

POŚREDNICTWO FINANSOWE CHOŁUJ EUGENIA (LEI: 984500C452B4CCD4DC93) is a ZVVM was initially registered on January 29, 2025 in Poland (PL). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on February 2, 2026 at 16:05:27. The renewal was due on January 29, 2026 and is now overdue.

The headquarters is located in Otwock, Mazowieckie, PL. The legal address is in Otwock, Mazowieckie, PL.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 5321028252 with authority ID RA000486. The entity is also known as EUGENIA CHOŁUJ.