ВЕНО - ХОЛДИНГ

485100Q1FHTCVOQPRX26Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ВЕНО - ХОЛДИНГ is an active legal entity registered in Bulgaria (BG). LEI code: 485100Q1FHTCVOQPRX26. The LEI was first issued on Jan 10, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 10, 2020.

ⓘ Entity Details

LEI Code 485100Q1FHTCVOQPRX26 Legal Name ВЕНО - ХОЛДИНГ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 040175406

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Jan 10, 2020 Next Renewal Jan 10, 2020 (2229 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
83 DEMOKRATSIA BLVD
BURGAS
8000
BG
Headquarters Address
83 DEMOKRATSIA BLVD
BURGAS
8000
BG

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Last Updated
Jan 10, 2020 — Record data last refreshed
Renewal Overdue
Jan 10, 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
00Q1FHTCVOQPRX
26
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 ВЕНО - ХОЛДИНГ? +

The Legal Entity Identifier (LEI) for ВЕНО - ХОЛДИНГ is 485100Q1FHTCVOQPRX26. This 20-character code uniquely identifies ВЕНО - ХОЛДИНГ in global financial transactions as per ISO 17442.

Is ВЕНО - ХОЛДИНГ's LEI active? +

Yes, ВЕНО - ХОЛДИНГ's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2020 and is due for renewal on Jan 10, 2020.

Where is ВЕНО - ХОЛДИНГ registered? +

ВЕНО - ХОЛДИНГ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 040175406.

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 ВЕНО - ХОЛДИНГ, registered in Bulgaria. The LEI code 485100Q1FHTCVOQPRX26 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.