ЕЛАНА ФОНД МЕНИДЖМЪНТ

Q: Is ЕЛАНА ФОНД МЕНИДЖМЪНТ's LEI active?

Yes, ЕЛАНА ФОНД МЕНИДЖМЪНТ's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 10, 2025 and is due for renewal on Oct 16, 2026.

Q: Where is ЕЛАНА ФОНД МЕНИДЖМЪНТ registered?

ЕЛАНА ФОНД МЕНИДЖМЪНТ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 130963811.

21380021TLO2CMFTYT54Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ЕЛАНА ФОНД МЕНИДЖМЪНТ is an active legal entity registered in Bulgaria (BG). LEI code: 21380021TLO2CMFTYT54. The LEI was first issued on Oct 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 16, 2026.

ⓘ Entity Details

LEI Code 21380021TLO2CMFTYT54 Legal Name ЕЛАНА ФОНД МЕНИДЖМЪНТ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 130963811

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 16, 2017 Last Updated Oct 10, 2025 Next Renewal Oct 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address

NO 4, FL. 2, KUZMAN SHAPKAREV STR
SOFIA
BG-22
1000
BG

Headquarters Address

NO 4, FL. 2, KUZMAN SHAPKAREV STR
SOFIA
BG-22
1000
BG

📅 Registration Timeline

First Issued

Oct 16, 2017 — LEI initially registered

Last Updated

Oct 10, 2025 — Record data last refreshed

Next Renewal

Oct 16, 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

2138

0021TLO2CMFTYT

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)

ЕЛАНА ФИНАНСОВ ХОЛДИНГ АД Direct Parent

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

КК Инвест АД Ultimate Parent

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

Subsidiaries & Children (11)

ДФ Елана Балансиран Долар Фонд is fund-managed by

ДФ Елана Балансиран Евро Фонд is fund-managed by

ЕЛАНА ВИСОКОДОХОДЕН ФОНД АД is fund-managed by

ДФ Елана Глобален Фонд Акции is fund-managed by

Елана Алтернативен Депозит is fund-managed by

ЕЛАНА Премиум БГ Селекция is fund-managed by

ДФ ЕЛАНА ЕВРОФОНД is fund-managed by

ЕЛАНА Нед Дейвис Рисърч Динамична Стратегия is fund-managed by

ЕЛАНА ФОНД НЕДВИЖИМИ ИМОТИ is fund-managed by

ДФ ЕЛАНА БЪЛГАРИЯ is fund-managed by

ДФ ЕЛАНА ФОНД СВОБОДНИ ПАРИ is fund-managed by

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

АРЕНА КОМ

ACTIVE 984500AA52B0066D0D42

НИКЕС ИНВЕСТ

ACTIVE 984500D66642ASBED804

ВИДЕВ ФИНАНС ЕООД

ACTIVE 254900Y1OCTDLDO3UY59

"БМ ЕНТЪРПРАЙЗ 2025" ЕООД

ACTIVE 6488YLQ0084O0RZM6020

"САХА Ай Ти Сървисиз" ЕООД

ACTIVE 254900QE2IVJMWII9K79

НОВАЛИНКС ТРЕЙДИНГ

ACTIVE 875500UG5JWC1BQXLU37

View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for ЕЛАНА ФОНД МЕНИДЖМЪНТ? +

The Legal Entity Identifier (LEI) for ЕЛАНА ФОНД МЕНИДЖМЪНТ is 21380021TLO2CMFTYT54. This 20-character code uniquely identifies ЕЛАНА ФОНД МЕНИДЖМЪНТ in global financial transactions as per ISO 17442.

Is ЕЛАНА ФОНД МЕНИДЖМЪНТ's LEI active? +

Yes, ЕЛАНА ФОНД МЕНИДЖМЪНТ's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 10, 2025 and is due for renewal on Oct 16, 2026.

Where is ЕЛАНА ФОНД МЕНИДЖМЪНТ registered? +

ЕЛАНА ФОНД МЕНИДЖМЪНТ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 130963811.

Who owns ЕЛАНА ФОНД МЕНИДЖМЪНТ? +

According to GLEIF Level 2 relationship data, ЕЛАНА ФОНД МЕНИДЖМЪНТ's parent entity is КК Инвест АД. 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 ЕЛАНА ФОНД МЕНИДЖМЪНТ, registered in Bulgaria. The LEI code 21380021TLO2CMFTYT54 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.