ДОГОВОРЕН ФОНД СТРАТЕГИЯ

5299000ZI7RRDTYC3216Copied!

ACTIVE ISSUED FUND 🇧🇬 Bulgaria

ДОГОВОРЕН ФОНД СТРАТЕГИЯ is an active legal entity registered in Bulgaria (BG). LEI code: 5299000ZI7RRDTYC3216. The LEI was first issued on Nov 27, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 26, 2026.

ⓘ Entity Details

LEI Code 5299000ZI7RRDTYC3216 Legal Name ДОГОВОРЕН ФОНД СТРАТЕГИЯ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category Investment Funds Legal Form Other / Not Classified Registration # 175271212

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2017 Last Updated Oct 7, 2025 Next Renewal Nov 26, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public register and filing cabinet

⚑ Addresses

Legal / Registered Address
c/o „Компас Инвест“ АД, ул. „Георг Вашингтон“ 19, ет. 2
София
BG-22
1000
BG
Headquarters Address
c/o „Компас Инвест“ АД, ул. „Георг Вашингтон“ 19, ет. 2
София
BG-22
1000
BG

A Other Names & Aliases

1 alternative name registered for this entity

Strategy ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Last Updated
Oct 7, 2025 — Record data last refreshed
Next Renewal
Nov 26, 2026 — Upcoming renewal deadline

★ 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

5299
000ZI7RRDTYC32
16
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 (1)

ДОГОВОРЕН ФОНД СТРАТЕГИЯ is fund-managed by

Subsidiaries & Children (1)

ДОГОВОРЕН ФОНД СТРАТЕГИЯ is fund-managed by

🌎 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 ДОГОВОРЕН ФОНД СТРАТЕГИЯ? +

The Legal Entity Identifier (LEI) for ДОГОВОРЕН ФОНД СТРАТЕГИЯ is 5299000ZI7RRDTYC3216. This 20-character code uniquely identifies ДОГОВОРЕН ФОНД СТРАТЕГИЯ in global financial transactions as per ISO 17442.

Is ДОГОВОРЕН ФОНД СТРАТЕГИЯ's LEI active? +

Yes, ДОГОВОРЕН ФОНД СТРАТЕГИЯ's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 7, 2025 and is due for renewal on Nov 26, 2026.

Where is ДОГОВОРЕН ФОНД СТРАТЕГИЯ registered? +

ДОГОВОРЕН ФОНД СТРАТЕГИЯ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175271212.

Who owns ДОГОВОРЕН ФОНД СТРАТЕГИЯ? +

According to GLEIF Level 2 relationship data, ДОГОВОРЕН ФОНД СТРАТЕГИЯ's parent entity is ДОГОВОРЕН ФОНД СТРАТЕГИЯ. 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 ДОГОВОРЕН ФОНД СТРАТЕГИЯ, registered in Bulgaria. The LEI code 5299000ZI7RRDTYC3216 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.