ЛЕНО

485100TCSFTVL24IP710Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ЛЕНО is an active legal entity registered in Bulgaria (BG). LEI code: 485100TCSFTVL24IP710. The LEI was first issued on Nov 24, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Nov 29, 2023.

ⓘ Entity Details

LEI Code 485100TCSFTVL24IP710 Legal Name ЛЕНО Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 203217465

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2017 Last Updated Nov 29, 2023 Next Renewal Nov 29, 2023 (810 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Level 7,96 Tsarigradsko shose Blvd
SOFIA
1784
BG
Headquarters Address
Level 7,96 Tsarigradsko shose Blvd
SOFIA
1784
BG

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Last Updated
Nov 29, 2023 — Record data last refreshed
Renewal Overdue
Nov 29, 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
00TCSFTVL24IP7
10
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

Subsidiaries & Children (2)

Лено Маркетс Direct Parent
Лено Маркетс Ultimate 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
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for ЛЕНО? +

The Legal Entity Identifier (LEI) for ЛЕНО is 485100TCSFTVL24IP710. This 20-character code uniquely identifies ЛЕНО in global financial transactions as per ISO 17442.

Is ЛЕНО's LEI active? +

Yes, ЛЕНО's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2023 and is due for renewal on Nov 29, 2023.

Where is ЛЕНО registered? +

ЛЕНО is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 203217465.

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 ЛЕНО, registered in Bulgaria. The LEI code 485100TCSFTVL24IP710 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.