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LALEIatlas

LEI record

· Poland

DM Trade Service Daria Malugin

DM Trade Service Daria Malugin in Dopiewo — Issued LEI 984500377DC8B56O2B56, registered 2024.

Changes recorded by LEIatlas since 6 Jul 2026: updated its address on 22 Aug 2026. GLEIF publishes only the current record.

IssuedActive
9845
00
377DC8B56O2B
56
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
osoby fizyczne prowadzące działalność gospodarczą
Jurisdiction
Poland
Registered
14 Aug 2024
Next renewal
21 Aug 2027

Reference data

Identity

LEI
984500377DC8B56O2B56
Registration authority
Central Registration and Information on Businessentity ID 7773039976
Legal address
ul. Wysoka 44/1, Dopiewo, 62-070, PL
Location
Dopiewo, Wielkopolskie, Poland
HQ address
ul. Wysoka 44/1, Dopiewo, PL
Initial registration
14 Aug 2024
Last updated
21 Aug 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 3 versions

Change history

  1. 22 Aug 2026 – current
    • LEI status: LAPSED→ISSUED
    • Registration status: LAPSED→ISSUED
    • Legal address: ul. wysoka 44/1 Dopiewo→ul. Wysoka 44/1
    • HQ address: ul. wysoka 44/1 Dopiewo→ul. Wysoka 44/1
    • Next renewal: 2026-08-17→2027-08-21
  2. 18 Aug 2026 – 22 Aug 2026
    • LEI status: ISSUED→LAPSED
    • Registration status: ISSUED→LAPSED
  3. 6 Jul 2026 – 18 Aug 2026
    First recorded version.

What this means

What the record says about DM Trade Service Daria Malugin

DM Trade Service Daria Malugin is a osoby fizyczne prowadzące działalność gospodarczą registered in Dopiewo, Poland and holds an LEI in its own name.

The LEI has been on record for 2 years, since 14 Aug 2024. That is about 4 years later than the median LEI in Poland (2020).

The next annual re-validation is due 21 Aug 2027, 296 days from now.

This archive holds 3 versions of the record. The most recent change was on 22 Aug 2026 and altered the lei status, registration status, legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Central Registration and Information on Business under registry number 7773039976, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Poland