ИЗИ АСЕТ МЕНИДЖМЪНТ

097900BGFQ0000046618Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ИЗИ АСЕТ МЕНИДЖМЪНТ is an active legal entity registered in Bulgaria (BG). LEI code: 097900BGFQ0000046618. The LEI was first issued on May 16, 2016 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Nov 11, 2026.

Entity Details

LEI Code 097900BGFQ0000046618 Legal Name ИЗИ АСЕТ МЕНИДЖМЪНТ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 131576434

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 16, 2016 Last Updated Nov 11, 2025 Next Renewal Nov 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

Addresses

Legal / Registered Address
28, Dzhawaharlal Nehru Blvd.
Sofia
1324
BG
Headquarters Address
28, Dzhawaharlal Nehru Blvd.
Sofia
1324
BG

📅 Registration Timeline

First Issued
May 16, 2016 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
Nov 11, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00BGFQ00000466
18
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ИЗИ АСЕТ МЕНИДЖМЪНТ? +

The Legal Entity Identifier (LEI) for ИЗИ АСЕТ МЕНИДЖМЪНТ is 097900BGFQ0000046618. This 20-character code uniquely identifies ИЗИ АСЕТ МЕНИДЖМЪНТ in global financial transactions as per ISO 17442.

Is ИЗИ АСЕТ МЕНИДЖМЪНТ's LEI active? +

Yes, ИЗИ АСЕТ МЕНИДЖМЪНТ's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on Nov 11, 2026.

Where is ИЗИ АСЕТ МЕНИДЖМЪНТ registered? +

ИЗИ АСЕТ МЕНИДЖМЪНТ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 131576434.

Who owns ИЗИ АСЕТ МЕНИДЖМЪНТ? +

According to GLEIF Level 2 relationship data, ИЗИ АСЕТ МЕНИДЖМЪНТ's parent entity is МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ИЗИ АСЕТ МЕНИДЖМЪНТ, registered in Bulgaria. The LEI code 097900BGFQ0000046618 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.