НАФТА-ТРЕЙДИНГ АД

4851001FRO75CS37RR78Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

НАФТА-ТРЕЙДИНГ АД is an active legal entity registered in Bulgaria (BG). LEI code: 4851001FRO75CS37RR78. The LEI was first issued on Jul 25, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jul 25, 2021.

ⓘ Entity Details

LEI Code 4851001FRO75CS37RR78 Legal Name НАФТА-ТРЕЙДИНГ АД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 102137901

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 25, 2019 Last Updated Jul 25, 2021 Next Renewal Jul 25, 2021 (1667 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
KMYAZ ALEXANDER BATENBERG 8
BURGAS
8000
BG
Headquarters Address
KMYAZ ALEXANDER BATENBERG 8
BURGAS
8000
BG

📅 Registration Timeline

First Issued
Jul 25, 2019 — LEI initially registered
Last Updated
Jul 25, 2021 — Record data last refreshed
Renewal Overdue
Jul 25, 2021 — Renewal deadline has passed

★ 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

4851
001FRO75CS37RR
78
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
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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 НАФТА-ТРЕЙДИНГ АД? +

The Legal Entity Identifier (LEI) for НАФТА-ТРЕЙДИНГ АД is 4851001FRO75CS37RR78. This 20-character code uniquely identifies НАФТА-ТРЕЙДИНГ АД in global financial transactions as per ISO 17442.

Is НАФТА-ТРЕЙДИНГ АД's LEI active? +

Yes, НАФТА-ТРЕЙДИНГ АД's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 25, 2021 and is due for renewal on Jul 25, 2021.

Where is НАФТА-ТРЕЙДИНГ АД registered? +

НАФТА-ТРЕЙДИНГ АД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 102137901.

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 НАФТА-ТРЕЙДИНГ АД, registered in Bulgaria. The LEI code 4851001FRO75CS37RR78 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.