ДИТ ИНВЕСТ

485100BOIHOSYJ0XHD96Copied!

INACTIVE RETIRED 🇧🇬 Bulgaria

ДИТ ИНВЕСТ is a inactive legal entity registered in Bulgaria (BG). LEI code: 485100BOIHOSYJ0XHD96. The LEI was first issued on Jun 19, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jun 19, 2019.

ⓘ Entity Details

LEI Code 485100BOIHOSYJ0XHD96 Legal Name ДИТ ИНВЕСТ Status INACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 202869964

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 19, 2018 Last Updated Mar 14, 2022 Next Renewal Jun 19, 2019 (2434 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
3 TRIADITSA STR.
SOFIA
1000
BG
Headquarters Address
3 TRIADITSA STR.
SOFIA
1000
BG

📅 Registration Timeline

First Issued
Jun 19, 2018 — LEI initially registered
Renewal Overdue
Jun 19, 2019 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00BOIHOSYJ0XHD
96
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.

🌎 Other Entities in BG

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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
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for ДИТ ИНВЕСТ? +

The Legal Entity Identifier (LEI) for ДИТ ИНВЕСТ is 485100BOIHOSYJ0XHD96. This 20-character code uniquely identifies ДИТ ИНВЕСТ in global financial transactions as per ISO 17442.

Is ДИТ ИНВЕСТ's LEI active? +

No, ДИТ ИНВЕСТ's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ДИТ ИНВЕСТ registered? +

ДИТ ИНВЕСТ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 202869964.

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 ДИТ ИНВЕСТ, registered in Bulgaria. The LEI code 485100BOIHOSYJ0XHD96 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.