ИММИ АД

4851009OCIXNVWI11T18Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ИММИ АД is an active legal entity registered in Bulgaria (BG). LEI code: 4851009OCIXNVWI11T18. The LEI was first issued on Aug 17, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Aug 17, 2019.

ⓘ Entity Details

LEI Code 4851009OCIXNVWI11T18 Legal Name ИММИ АД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 831371545

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 17, 2018 Last Updated Aug 19, 2019 Next Renewal Aug 17, 2019 (2375 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ILIENSKO SHOSE 10 (ИЛИЕНСКО ШОСЕ No 10)
SOFIA
1220
BG
Headquarters Address
ILIENSKO SHOSE 10 (ИЛИЕНСКО ШОСЕ No 10)
SOFIA
1220
BG

📅 Registration Timeline

First Issued
Aug 17, 2018 — LEI initially registered
Renewal Overdue
Aug 17, 2019 — Renewal deadline has passed
Last Updated
Aug 19, 2019 — Record data last refreshed

★ 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
009OCIXNVWI11T
18
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 ИММИ АД? +

The Legal Entity Identifier (LEI) for ИММИ АД is 4851009OCIXNVWI11T18. This 20-character code uniquely identifies ИММИ АД in global financial transactions as per ISO 17442.

Is ИММИ АД's LEI active? +

Yes, ИММИ АД's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 19, 2019 and is due for renewal on Aug 17, 2019.

Where is ИММИ АД registered? +

ИММИ АД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 831371545.

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 ИММИ АД, registered in Bulgaria. The LEI code 4851009OCIXNVWI11T18 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.