Фонд за разсрочени плащания Топлина

485100P04IS1SAGH0074Copied!

ACTIVE ISSUED FUND 🇧🇬 Bulgaria

Фонд за разсрочени плащания Топлина is an active legal entity registered in Bulgaria (BG). LEI code: 485100P04IS1SAGH0074. The LEI was first issued on Dec 15, 2021 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Dec 15, 2026.

Entity Details

LEI Code 485100P04IS1SAGH0074 Legal Name Фонд за разсрочени плащания Топлина Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category Investment Funds Legal Form Other / Not Classified Registration # 177543255

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2021 Last Updated Dec 11, 2025 Next Renewal Dec 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Bulstat Registry

Addresses

Legal / Registered Address
3020 STR., No 34, FL.8
SOFIA
1306
BG
Headquarters Address
co 3020 STR., No 34, FL.8
SOFIA
1306
BG

📅 Registration Timeline

First Issued
Dec 15, 2021 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 15, 2026 — Upcoming renewal deadline

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
00P04IS1SAGH00
74
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

? Frequently Asked Questions

What is the LEI number for Фонд за разсрочени плащания Топлина? +

The Legal Entity Identifier (LEI) for Фонд за разсрочени плащания Топлина is 485100P04IS1SAGH0074. This 20-character code uniquely identifies Фонд за разсрочени плащания Топлина in global financial transactions as per ISO 17442.

Is Фонд за разсрочени плащания Топлина's LEI active? +

Yes, Фонд за разсрочени плащания Топлина's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 15, 2026.

Where is Фонд за разсрочени плащания Топлина registered? +

Фонд за разсрочени плащания Топлина is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 177543255.

Who owns Фонд за разсрочени плащания Топлина? +

According to GLEIF Level 2 relationship data, Фонд за разсрочени плащания Топлина's parent entity is Пенсионно осигурително дружество Топлина. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Фонд за разсрочени плащания Топлина, registered in Bulgaria. The LEI code 485100P04IS1SAGH0074 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.