ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД

485100QGIY16B17B1D29Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД is an active legal entity registered in Bulgaria (BG). LEI code: 485100QGIY16B17B1D29. The LEI was first issued on Jul 29, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Oct 17, 2023.

ⓘ Entity Details

LEI Code 485100QGIY16B17B1D29 Legal Name ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 131487817

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2019 Last Updated Oct 17, 2023 Next Renewal Oct 17, 2023 (854 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
110 BULGARIA BLVD, BLOCK B
SOFIA
1618
BG
Headquarters Address
110 BULGARIA BLVD, BLOCK B
SOFIA
1618
BG

📅 Registration Timeline

First Issued
Jul 29, 2019 — LEI initially registered
Last Updated
Oct 17, 2023 — Record data last refreshed
Renewal Overdue
Oct 17, 2023 — Renewal deadline has passed

★ 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
00QGIY16B17B1D
29
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)

ΤΕΡΝΑ ΕΝΕΡΓΕΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ Direct Parent

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

ΓΕΚ ΤΕΡΝΑ Α.Ε. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД? +

The Legal Entity Identifier (LEI) for ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД is 485100QGIY16B17B1D29. This 20-character code uniquely identifies ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД in global financial transactions as per ISO 17442.

Is ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД's LEI active? +

Yes, ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2023 and is due for renewal on Oct 17, 2023.

Where is ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД registered? +

ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 131487817.

Who owns ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД? +

According to GLEIF Level 2 relationship data, ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД's parent entity is ΓΕΚ ΤΕΡΝΑ Α.Ε.. 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 ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД, registered in Bulgaria. The LEI code 485100QGIY16B17B1D29 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.