БУЛФИНЕЙС

485100O73H6WUXBYTS53Copied!

INACTIVE RETIRED 🇧🇬 Bulgaria

БУЛФИНЕЙС is a inactive legal entity registered in Bulgaria (BG). LEI code: 485100O73H6WUXBYTS53. The LEI was first issued on Aug 30, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Aug 30, 2019.

ⓘ Entity Details

LEI Code 485100O73H6WUXBYTS53 Legal Name БУЛФИНЕЙС Status INACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 200040114

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 30, 2018 Last Updated Sep 9, 2024 Next Renewal Aug 30, 2019 (2362 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
CARIGRADSKO SHOSE 115 E
SOFIA
1784
BG
Headquarters Address
CARIGRADSKO SHOSE 115 E
SOFIA
1784
BG

📅 Registration Timeline

First Issued
Aug 30, 2018 — LEI initially registered
Renewal Overdue
Aug 30, 2019 — Renewal deadline has passed
Last Updated
Sep 9, 2024 — 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
00O73H6WUXBYTS
53
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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АРЕНА КОМ
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ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
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? Frequently Asked Questions

What is the LEI number for БУЛФИНЕЙС? +

The Legal Entity Identifier (LEI) for БУЛФИНЕЙС is 485100O73H6WUXBYTS53. This 20-character code uniquely identifies БУЛФИНЕЙС in global financial transactions as per ISO 17442.

Is БУЛФИНЕЙС's LEI active? +

No, БУЛФИНЕЙС'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 БУЛФИНЕЙС registered? +

БУЛФИНЕЙС is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 200040114.

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 БУЛФИНЕЙС, registered in Bulgaria. The LEI code 485100O73H6WUXBYTS53 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.