МИНА СТАНЯНЦИ

485100F5OOS64FJHLL20Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

МИНА СТАНЯНЦИ is an active legal entity registered in Bulgaria (BG). LEI code: 485100F5OOS64FJHLL20. The LEI was first issued on Sep 19, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Sep 19, 2020.

ⓘ Entity Details

LEI Code 485100F5OOS64FJHLL20 Legal Name МИНА СТАНЯНЦИ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 122013567

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2018 Last Updated Sep 19, 2020 Next Renewal Sep 19, 2020 (1976 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
KOZLODUI 2B
SOFIA
1202
BG
Headquarters Address
KOZLODUI 2B
SOFIA
1202
BG

📅 Registration Timeline

First Issued
Sep 19, 2018 — LEI initially registered
Last Updated
Sep 19, 2020 — Record data last refreshed
Renewal Overdue
Sep 19, 2020 — Renewal deadline has passed

★ 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
00F5OOS64FJHLL
20
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 МИНА СТАНЯНЦИ? +

The Legal Entity Identifier (LEI) for МИНА СТАНЯНЦИ is 485100F5OOS64FJHLL20. This 20-character code uniquely identifies МИНА СТАНЯНЦИ in global financial transactions as per ISO 17442.

Is МИНА СТАНЯНЦИ's LEI active? +

Yes, МИНА СТАНЯНЦИ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 19, 2020 and is due for renewal on Sep 19, 2020.

Where is МИНА СТАНЯНЦИ registered? +

МИНА СТАНЯНЦИ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 122013567.

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 МИНА СТАНЯНЦИ, registered in Bulgaria. The LEI code 485100F5OOS64FJHLL20 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.