Винпром-Търговище 96

254900C3JOL4JDM30T42Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Винпром-Търговище 96 is an active legal entity registered in Bulgaria (BG). LEI code: 254900C3JOL4JDM30T42. The LEI was first issued on Jul 6, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 6, 2022.

ⓘ Entity Details

LEI Code 254900C3JOL4JDM30T42 Legal Name Винпром-Търговище 96 Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 125016273

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 6, 2021 Last Updated Sep 13, 2024 Next Renewal Jul 6, 2022 (1321 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Bulstat Registry

⚑ Addresses

Legal / Registered Address
29 january 8
SOFIA
7700
BG
Headquarters Address
29 january 8
SOFIA
7700
BG

📅 Registration Timeline

First Issued
Jul 6, 2021 — LEI initially registered
Renewal Overdue
Jul 6, 2022 — Renewal deadline has passed
Last Updated
Sep 13, 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

2549
00C3JOL4JDM30T
42
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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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
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? Frequently Asked Questions

What is the LEI number for Винпром-Търговище 96? +

The Legal Entity Identifier (LEI) for Винпром-Търговище 96 is 254900C3JOL4JDM30T42. This 20-character code uniquely identifies Винпром-Търговище 96 in global financial transactions as per ISO 17442.

Is Винпром-Търговище 96's LEI active? +

Yes, Винпром-Търговище 96's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Jul 6, 2022.

Where is Винпром-Търговище 96 registered? +

Винпром-Търговище 96 is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 125016273.

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 Винпром-Търговище 96, registered in Bulgaria. The LEI code 254900C3JOL4JDM30T42 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.