Krajowy Depozyt Papierów Wartościowych S.A.

LEI 259400L3KBYEVNHEJF55

Krajowy Depozyt Papierow Wartosciowych S.A.

Legal Address [pl-PL]


Warszawa Książęca 4/n/d
Address Number 4
Building Unit n/d
Warszawa PL-14 PL 00-498

Headquarters Address [pl-PL]


Warszawa Książęca 4/n/d
Address Number 4
Building Unit n/d
Warszawa PL-14 PL 00-498

External Public Records
LEI Registration Details
L E I
259400L3KBYEVNHEJF55
Legal Name
Krajowy Depozyt Papierów Wartościowych S.A.
Transliterated Other Name 1
Krajowy Depozyt Papierow Wartosciowych S.A.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000081582
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2013-12-08 18:00:00
Last Update Date
2021-11-04 14:27:45
Status
ISSUED
Next Renewal Date
2022-12-09 11:06:42
Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000081582

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Kdpw_ccp S.a. is directly consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
2594000K576D5CQXI987 [KDPW_CCP S.A.]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-06 06:49:32
Registration Last Update Date
2020-11-06 06:49:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 06:44:44
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-04-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Kdpw_ccp S.a. is ultimately consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
2594000K576D5CQXI987 [KDPW_CCP S.A.]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-06 06:49:32
Registration Last Update Date
2020-11-06 06:49:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 06:44:44
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-04-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

2pb1 SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ SpÓŁka Komandytowo-akcyjna is ultimately consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
2594005XILMZWXAN0Y31 [2PB1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-11 11:03:41
Registration Last Update Date
2020-03-11 11:03:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 10:03:40
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

2 Pb 2 SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
259400A21W72N1XFNK30 [2 PB 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-11 11:03:40
Registration Last Update Date
2020-03-11 11:03:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 10:03:39
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-02-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

2pb4 SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
259400CRZML21T72F923 [2PB4 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-11 11:03:41
Registration Last Update Date
2020-03-11 11:03:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 10:03:39
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-07-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

2 Pm 3 SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
259400J4AWYM4CEREX86 [2 PM 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-11 11:03:40
Registration Last Update Date
2020-03-11 11:03:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 10:03:39
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

2 Pm 5 SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
259400NN56N6V7LUMX54 [2 PM 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-11 11:03:39
Registration Last Update Date
2020-03-11 11:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 10:03:38
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-08-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
KDPWPLPWXXX
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