"ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД

391200YHTMKU7KJIRF97Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

"ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД is an active legal entity registered in Bulgaria (BG). LEI code: 391200YHTMKU7KJIRF97. The LEI was first issued on Feb 21, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 21, 2027.

ⓘ Entity Details

LEI Code 391200YHTMKU7KJIRF97 Legal Name "ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 104632016

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 21, 2017 Last Updated Jan 27, 2026 Next Renewal Feb 21, 2027 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ул. „Цанко Церковски“ № 38
Велико Търново
BG-04
5000
BG
Headquarters Address
ул. „Цанко Церковски“ № 38
Велико Търново
BG-04
5000
BG

📅 Registration Timeline

First Issued
Feb 21, 2017 — LEI initially registered
Last Updated
Jan 27, 2026 — Record data last refreshed
Next Renewal
Feb 21, 2027 — Upcoming renewal deadline

★ 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

3912
00YHTMKU7KJIRF
97
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 "ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД? +

The Legal Entity Identifier (LEI) for "ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД is 391200YHTMKU7KJIRF97. This 20-character code uniquely identifies "ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД in global financial transactions as per ISO 17442.

Is "ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД's LEI active? +

Yes, "ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 27, 2026 and is due for renewal on Feb 21, 2027.

Where is "ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД registered? +

"ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 104632016.

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 "ДЖИ СИ - ДЖЕНЕРАЛ КОМОДИТИС" ООД, registered in Bulgaria. The LEI code 391200YHTMKU7KJIRF97 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.