Комисия за финансов надзор

254900MFBAO9371F2P68Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

Комисия за финансов надзор is an active legal entity registered in Bulgaria (BG). LEI code: 254900MFBAO9371F2P68. The LEI was first issued on Mar 5, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 10, 2026.

ⓘ Entity Details

LEI Code 254900MFBAO9371F2P68 Legal Name Комисия за финансов надзор Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2019 Last Updated Sep 30, 2025 Next Renewal Oct 10, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Улица Будапеща 16
София
BG-22
1000
BG
Headquarters Address
Улица Будапеща 16
София
BG-22
1000
BG

📅 Registration Timeline

First Issued
Mar 5, 2019 — LEI initially registered
Last Updated
Sep 30, 2025 — Record data last refreshed
Next Renewal
Oct 10, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00MFBAO9371F2P
68
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.

🌎 Other Entities in BG

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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 Комисия за финансов надзор? +

The Legal Entity Identifier (LEI) for Комисия за финансов надзор is 254900MFBAO9371F2P68. This 20-character code uniquely identifies Комисия за финансов надзор in global financial transactions as per ISO 17442.

Is Комисия за финансов надзор's LEI active? +

Yes, Комисия за финансов надзор's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 30, 2025 and is due for renewal on Oct 10, 2026.

Where is Комисия за финансов надзор registered? +

Комисия за финансов надзор is registered in Bulgaria (jurisdiction: BG).

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 Комисия за финансов надзор, registered in Bulgaria. The LEI code 254900MFBAO9371F2P68 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.