АКТУАЛИНВЕСТ

485100XXXCFVXM70IH49Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

АКТУАЛИНВЕСТ is an active legal entity registered in Bulgaria (BG). LEI code: 485100XXXCFVXM70IH49. The LEI was first issued on Aug 20, 2024 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Aug 20, 2025.

ⓘ Entity Details

LEI Code 485100XXXCFVXM70IH49 Legal Name АКТУАЛИНВЕСТ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 101794842

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 20, 2024 Last Updated Aug 20, 2025 Next Renewal Aug 20, 2025 (180 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
str. Alexander von Humboldt No 36
SOFIA
1000
BG
Headquarters Address
36, Alehander fon Humbolt
SOFIA
1000
BG

📅 Registration Timeline

First Issued
Aug 20, 2024 — LEI initially registered
Last Updated
Aug 20, 2025 — Record data last refreshed
Renewal Overdue
Aug 20, 2025 — 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
00XXXCFVXM70IH
49
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.

🌎 Other Entities in BG

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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 АКТУАЛИНВЕСТ? +

The Legal Entity Identifier (LEI) for АКТУАЛИНВЕСТ is 485100XXXCFVXM70IH49. This 20-character code uniquely identifies АКТУАЛИНВЕСТ in global financial transactions as per ISO 17442.

Is АКТУАЛИНВЕСТ's LEI active? +

Yes, АКТУАЛИНВЕСТ's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 20, 2025 and is due for renewal on Aug 20, 2025.

Where is АКТУАЛИНВЕСТ registered? +

АКТУАЛИНВЕСТ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 101794842.

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 АКТУАЛИНВЕСТ, registered in Bulgaria. The LEI code 485100XXXCFVXM70IH49 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.