FINITRADING, a.s.

LEI 315700HLREQZH0HQIT20

FINITRADING, a.s.

Legal Address [cs]


nám. Svobody 526
Třinec CZ 739 61

Headquarters Address [cs]


nám. Svobody 526, Lyžbice
Třinec CZ 739 61

External Public Records
LEI
315700HLREQZH0HQIT20
FINITRADING, a.s.
LEI Registration Details
L E I
315700HLREQZH0HQIT20
Legal Name
FINITRADING, a.s.
Transliterated Other Name 1
FINITRADING, a.s.
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000163
Authority Authority I D
61974692
Legal Jurisdiction
CZ
Legal Form Legal Form Code
6CQN
Status
INACTIVE
Expiration Date
2020-03-30 19:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
31570010000000030844 [MORAVIA STEEL a.s.]
Initial Date
2017-10-31 19:00:00
Last Update Date
2020-03-31 00:00:00
Status
MERGED
Next Renewal Date
2020-11-01 18:00:00
Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000163
Validation Authority Validation Authority I D
61974692
Clean Name
finitrading a s

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Moravia Steel A.s. is directly consolidated by Finitrading, A.s.

Relationship Start Node Node I D
31570010000000030844 [MORAVIA STEEL a.s.]
Relationship End Node Node I D
315700HLREQZH0HQIT20 [FINITRADING, a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 18:00:00
Registration Last Update Date
2019-12-11 04:49:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-14 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

VÚhŽ A.s. is ultimately consolidated by Finitrading, A.s.

Relationship Start Node Node I D
31570010000000052281 [VÚHŽ a.s.]
Relationship End Node Node I D
315700HLREQZH0HQIT20 [FINITRADING, a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-15 18:00:00
Registration Last Update Date
2019-12-17 02:49:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-17 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-06-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Moravskoslezský Kovošrot, A.s. is ultimately consolidated by Finitrading, A.s.

Relationship Start Node Node I D
31570010000000052960 [Moravskoslezský kovošrot, a.s.]
Relationship End Node Node I D
315700HLREQZH0HQIT20 [FINITRADING, a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-08 18:00:00
Registration Last Update Date
2019-12-09 07:56:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-17 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2012-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2012-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2012-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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