ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ

4851006JPSBA477JFF28Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ is an active legal entity registered in Bulgaria (BG). LEI code: 4851006JPSBA477JFF28. The LEI was first issued on Jan 25, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 7, 2027.

ⓘ Entity Details

LEI Code 4851006JPSBA477JFF28 Legal Name ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 203734859

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 25, 2019 Last Updated Dec 23, 2025 Next Renewal Jan 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ул.Рачо Петков Казанджията № 4, ет. 6
SOFIA
1756
BG
Headquarters Address
ул.Рачо Петков Казанджията № 4, ет. 6
SOFIA
1756
BG

A Other Names & Aliases

2 alternative names registered for this entity

INNOVATIVE FINANCE HOLDING AD ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ГОЛД ПРОЕКТ ХОЛДИНГ PREVIOUS_LEGAL_NAME · bg

📅 Registration Timeline

First Issued
Jan 25, 2019 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Jan 7, 2027 — 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

4851
006JPSBA477JFF
28
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 ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ? +

The Legal Entity Identifier (LEI) for ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ is 4851006JPSBA477JFF28. This 20-character code uniquely identifies ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ in global financial transactions as per ISO 17442.

Is ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ's LEI active? +

Yes, ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Jan 7, 2027.

Where is ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ registered? +

ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 203734859.

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 ИНОВАТИВНИ ФИНАНСИ ХОЛДИНГ, registered in Bulgaria. The LEI code 4851006JPSBA477JFF28 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.