Company
- Region
- Europe
- Country
- Poland
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 259400SQ8OIXWXZRVW70
LEI Verification
- LEI
- 259400SQ8OIXWXZRVW70
- Legal name
- TOTAL VIP TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 0001034880
- Jurisdiction
- PL
- Last update
- 2026-01-15T11:23:30Z
- Next renewal
- 2027-01-15T11:23:29Z
Registry details
- Entity category
- GENERAL
- Legal form
- O7XB
- Registration authority
- RA000484
- Creation date
- 2023-05-09T22:00:00Z
- Initial registration
- 2026-01-15T11:23:30Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000484
- Validated as
- 0001034880
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/259400SQ8OIXWXZRVW70/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/259400SQ8OIXWXZRVW70/ultimate-parent-reporting-exception
Addresses
- Warszawa Aleksandra Kamińskiego 6A/2, 03-130, Warszawa, PL-14, PL
Buyer Contact
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Validation
- Status
- review
- Score
- 70