Remstroiinvest EOOD

097900BGHM0000045162Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Remstroiinvest EOOD is an active legal entity registered in Bulgaria (BG). LEI code: 097900BGHM0000045162. The LEI was first issued on Jul 11, 2016 and is managed by LOU 097900BEFH0000000217. Next renewal is due Jul 11, 2017.

ⓘ Entity Details

LEI Code 097900BGHM0000045162 Legal Name Remstroiinvest EOOD Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Other / Not Classified Registration # 203404014

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 11, 2016 Last Updated Oct 1, 2024 Next Renewal Jul 11, 2017 (3141 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Drava Soboltsch 2, ap.11
Varna
900 0
BG
Headquarters Address
Drava Soboltsch 2, ap.11
Varna
900 0
BG

📅 Registration Timeline

First Issued
Jul 11, 2016 — LEI initially registered
Renewal Overdue
Jul 11, 2017 — 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
00BGHM00000451
62
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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? Frequently Asked Questions

What is the LEI number for Remstroiinvest EOOD? +

The Legal Entity Identifier (LEI) for Remstroiinvest EOOD is 097900BGHM0000045162. This 20-character code uniquely identifies Remstroiinvest EOOD in global financial transactions as per ISO 17442.

Is Remstroiinvest EOOD's LEI active? +

Yes, Remstroiinvest EOOD's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on Jul 11, 2017.

Where is Remstroiinvest EOOD registered? +

Remstroiinvest EOOD is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 203404014.

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 Remstroiinvest EOOD, registered in Bulgaria. The LEI code 097900BGHM0000045162 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.