TODOROV 2004

097900BGK00000052654Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

TODOROV 2004 is an active legal entity registered in Bulgaria (BG). LEI code: 097900BGK00000052654. The LEI was first issued on Oct 25, 2016 and is managed by LOU 097900BEFH0000000217. Next renewal is due Oct 25, 2018.

ⓘ Entity Details

LEI Code 097900BGK00000052654 Legal Name TODOROV 2004 Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Other / Not Classified Registration # 131270678

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2016 Last Updated Oct 7, 2024 Next Renewal Oct 25, 2018 (2670 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Slatina, 30, ap.32
Sofia
157 4
BG
Headquarters Address
Slatina, 30, ap.32
Sofia
157 4
BG

📅 Registration Timeline

First Issued
Oct 25, 2016 — LEI initially registered
Renewal Overdue
Oct 25, 2018 — Renewal deadline has passed
Last Updated
Oct 7, 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
00BGK000000526
54
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 TODOROV 2004? +

The Legal Entity Identifier (LEI) for TODOROV 2004 is 097900BGK00000052654. This 20-character code uniquely identifies TODOROV 2004 in global financial transactions as per ISO 17442.

Is TODOROV 2004's LEI active? +

Yes, TODOROV 2004's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 7, 2024 and is due for renewal on Oct 25, 2018.

Where is TODOROV 2004 registered? +

TODOROV 2004 is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 131270678.

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 TODOROV 2004, registered in Bulgaria. The LEI code 097900BGK00000052654 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.