ИНФРА ХОЛДИНГ

485100B9ELWMR44FSP68Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ИНФРА ХОЛДИНГ is an active legal entity registered in Bulgaria (BG). LEI code: 485100B9ELWMR44FSP68. The LEI was first issued on Dec 12, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Feb 23, 2023.

ⓘ Entity Details

LEI Code 485100B9ELWMR44FSP68 Legal Name ИНФРА ХОЛДИНГ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 175443402

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2017 Last Updated Feb 23, 2023 Next Renewal Feb 23, 2023 (1089 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
bul. Tsar Boris III #126
SOFIA
1612
BG
Headquarters Address
bul. Tsar Boris III #126
SOFIA
1612
BG

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Last Updated
Feb 23, 2023 — Record data last refreshed
Renewal Overdue
Feb 23, 2023 — Renewal deadline has passed

★ 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
00B9ELWMR44FSP
68
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

Subsidiaries & Children (2)

ВИТЕХ СТРОЙ ЕООД Direct Parent
ВИТЕХ СТРОЙ ЕООД Ultimate Parent

🌎 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 ИНФРА ХОЛДИНГ? +

The Legal Entity Identifier (LEI) for ИНФРА ХОЛДИНГ is 485100B9ELWMR44FSP68. This 20-character code uniquely identifies ИНФРА ХОЛДИНГ in global financial transactions as per ISO 17442.

Is ИНФРА ХОЛДИНГ's LEI active? +

Yes, ИНФРА ХОЛДИНГ's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2023 and is due for renewal on Feb 23, 2023.

Where is ИНФРА ХОЛДИНГ registered? +

ИНФРА ХОЛДИНГ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175443402.

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 ИНФРА ХОЛДИНГ, registered in Bulgaria. The LEI code 485100B9ELWMR44FSP68 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.