ОНИ ХОЛДИНГС

485100XRT19U8H37PL61Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ОНИ ХОЛДИНГС is an active legal entity registered in Bulgaria (BG). LEI code: 485100XRT19U8H37PL61. The LEI was first issued on Dec 14, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Dec 14, 2018.

ⓘ Entity Details

LEI Code 485100XRT19U8H37PL61 Legal Name ОНИ ХОЛДИНГС Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 200086745

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Dec 17, 2018 Next Renewal Dec 14, 2018 (2621 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
SERDIKIYSKI SABOR, BL. 28, ENTR. B, AP. 2
SOFIA
1408
BG
Headquarters Address
SERDIKIYSKI SABOR, BL. 28, ENTR. B, AP. 2
SOFIA
1408
BG

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2018 — Renewal deadline has passed
Last Updated
Dec 17, 2018 — Record data last refreshed

★ 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
00XRT19U8H37PL
61
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 ОНИ ХОЛДИНГС? +

The Legal Entity Identifier (LEI) for ОНИ ХОЛДИНГС is 485100XRT19U8H37PL61. This 20-character code uniquely identifies ОНИ ХОЛДИНГС in global financial transactions as per ISO 17442.

Is ОНИ ХОЛДИНГС's LEI active? +

Yes, ОНИ ХОЛДИНГС's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 17, 2018 and is due for renewal on Dec 14, 2018.

Where is ОНИ ХОЛДИНГС registered? +

ОНИ ХОЛДИНГС is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 200086745.

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 ОНИ ХОЛДИНГС, registered in Bulgaria. The LEI code 485100XRT19U8H37PL61 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.