FINANSOVA KASHTA BROKOM

097900BEJQ0000001904Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

FINANSOVA KASHTA BROKOM is an active legal entity registered in Bulgaria (BG). LEI code: 097900BEJQ0000001904. The LEI was first issued on Sep 15, 2014 and is managed by LOU 097900BEFH0000000217. Next renewal is due Sep 15, 2016.

ⓘ Entity Details

LEI Code 097900BEJQ0000001904 Legal Name FINANSOVA KASHTA BROKOM Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Other / Not Classified Registration # 040488657

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 15, 2014 Last Updated Oct 1, 2024 Next Renewal Sep 15, 2016 (3440 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
17A "Aksakov" str.
Sofia
100 0
BG
Headquarters Address
17A "Aksakov" str.
Sofia
100 0
BG

📅 Registration Timeline

First Issued
Sep 15, 2014 — LEI initially registered
Renewal Overdue
Sep 15, 2016 — Renewal deadline has passed
Last Updated
Oct 1, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

0979
00BEJQ00000019
04
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for FINANSOVA KASHTA BROKOM? +

The Legal Entity Identifier (LEI) for FINANSOVA KASHTA BROKOM is 097900BEJQ0000001904. This 20-character code uniquely identifies FINANSOVA KASHTA BROKOM in global financial transactions as per ISO 17442.

Is FINANSOVA KASHTA BROKOM's LEI active? +

Yes, FINANSOVA KASHTA BROKOM's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on Sep 15, 2016.

Where is FINANSOVA KASHTA BROKOM registered? +

FINANSOVA KASHTA BROKOM is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 040488657.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FINANSOVA KASHTA BROKOM, registered in Bulgaria. The LEI code 097900BEJQ0000001904 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.