ЕНЕРГО-ПРО ВАРНА

485100PRVR1KRW50RL43Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ЕНЕРГО-ПРО ВАРНА is an active legal entity registered in Bulgaria (BG). LEI code: 485100PRVR1KRW50RL43. The LEI was first issued on Dec 12, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Dec 12, 2018.

ⓘ Entity Details

LEI Code 485100PRVR1KRW50RL43 Legal Name ЕНЕРГО-ПРО ВАРНА Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 204146759

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2017 Last Updated Aug 1, 2019 Next Renewal Dec 12, 2018 (2623 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
258 VLADISLAV VARNENCHIK BLVD, TOWER G
VARNA
9009
BG
Headquarters Address
258 VLADISLAV VARNENCHIK BLVD, TOWER G
VARNA
9009
BG

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Renewal Overdue
Dec 12, 2018 — Renewal deadline has passed
Last Updated
Aug 1, 2019 — Record data last refreshed

★ 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
00PRVR1KRW50RL
43
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

Parent Entities (2)

ENERGO - PRO a.s. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

DK Holding Investments, s.r.o. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

ЕНЕРГО-ПРО ЕНЕРГИЙНИ УСЛУГИ Direct 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
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? Frequently Asked Questions

What is the LEI number for ЕНЕРГО-ПРО ВАРНА? +

The Legal Entity Identifier (LEI) for ЕНЕРГО-ПРО ВАРНА is 485100PRVR1KRW50RL43. This 20-character code uniquely identifies ЕНЕРГО-ПРО ВАРНА in global financial transactions as per ISO 17442.

Is ЕНЕРГО-ПРО ВАРНА's LEI active? +

Yes, ЕНЕРГО-ПРО ВАРНА's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 1, 2019 and is due for renewal on Dec 12, 2018.

Where is ЕНЕРГО-ПРО ВАРНА registered? +

ЕНЕРГО-ПРО ВАРНА is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 204146759.

Who owns ЕНЕРГО-ПРО ВАРНА? +

According to GLEIF Level 2 relationship data, ЕНЕРГО-ПРО ВАРНА's parent entity is DK Holding Investments, s.r.o.. 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 ЕНЕРГО-ПРО ВАРНА, registered in Bulgaria. The LEI code 485100PRVR1KRW50RL43 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.