БАЛЧЕВИ ГРУП ООД

485100QPMMCKML234075Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

БАЛЧЕВИ ГРУП ООД is an active legal entity registered in Bulgaria (BG). LEI code: 485100QPMMCKML234075. The LEI was first issued on Dec 3, 2021 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Dec 3, 2022.

ⓘ Entity Details

LEI Code 485100QPMMCKML234075 Legal Name БАЛЧЕВИ ГРУП ООД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 201260063

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 3, 2021 Last Updated Dec 3, 2022 Next Renewal Dec 3, 2022 (1171 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
YAMBOLEN 10
YAMBOL
8600
BG
Headquarters Address
YAMBOLEN 10
YAMBOL
8600
BG

📅 Registration Timeline

First Issued
Dec 3, 2021 — LEI initially registered
Last Updated
Dec 3, 2022 — Record data last refreshed
Renewal Overdue
Dec 3, 2022 — 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
00QPMMCKML2340
75
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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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for БАЛЧЕВИ ГРУП ООД? +

The Legal Entity Identifier (LEI) for БАЛЧЕВИ ГРУП ООД is 485100QPMMCKML234075. This 20-character code uniquely identifies БАЛЧЕВИ ГРУП ООД in global financial transactions as per ISO 17442.

Is БАЛЧЕВИ ГРУП ООД's LEI active? +

Yes, БАЛЧЕВИ ГРУП ООД's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2022 and is due for renewal on Dec 3, 2022.

Where is БАЛЧЕВИ ГРУП ООД registered? +

БАЛЧЕВИ ГРУП ООД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 201260063.

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 БАЛЧЕВИ ГРУП ООД, registered in Bulgaria. The LEI code 485100QPMMCKML234075 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.