Ай Би Ем БЪЛГАРИЯ

4851007AQI64Y15MSN40Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

Ай Би Ем БЪЛГАРИЯ is an active legal entity registered in Bulgaria (BG). LEI code: 4851007AQI64Y15MSN40. The LEI was first issued on Mar 24, 2025 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Mar 24, 2026.

ⓘ Entity Details

LEI Code 4851007AQI64Y15MSN40 Legal Name Ай Би Ем БЪЛГАРИЯ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 040698335

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 24, 2025 Last Updated Mar 24, 2025 Next Renewal Mar 24, 2026 (in 35 days) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Christopher Columbus buld – Sofia Airport Cent 64
SOFIA
1592
BG
Headquarters Address
Christopher Columbus buld – Sofia Airport Cent 64
SOFIA
1592
BG

📅 Registration Timeline

First Issued
Mar 24, 2025 — LEI initially registered
Last Updated
Mar 24, 2025 — Record data last refreshed
Next Renewal
Mar 24, 2026 — 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
007AQI64Y15MSN
40
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

IBM SCHWEIZ AG Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INTERNATIONAL BUSINESS MACHINES CORPORATION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

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
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for Ай Би Ем БЪЛГАРИЯ? +

The Legal Entity Identifier (LEI) for Ай Би Ем БЪЛГАРИЯ is 4851007AQI64Y15MSN40. This 20-character code uniquely identifies Ай Би Ем БЪЛГАРИЯ in global financial transactions as per ISO 17442.

Is Ай Би Ем БЪЛГАРИЯ's LEI active? +

Yes, Ай Би Ем БЪЛГАРИЯ's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 24, 2025 and is due for renewal on Mar 24, 2026.

Where is Ай Би Ем БЪЛГАРИЯ registered? +

Ай Би Ем БЪЛГАРИЯ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 040698335.

Who owns Ай Би Ем БЪЛГАРИЯ? +

According to GLEIF Level 2 relationship data, Ай Би Ем БЪЛГАРИЯ's parent entity is INTERNATIONAL BUSINESS MACHINES CORPORATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Ай Би Ем БЪЛГАРИЯ, registered in Bulgaria. The LEI code 4851007AQI64Y15MSN40 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.