ДАФ-2001 ЕООД

5299004HAW7WD70ZYP96Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ДАФ-2001 ЕООД is an active legal entity registered in Bulgaria (BG). LEI code: 5299004HAW7WD70ZYP96. The LEI was first issued on Aug 6, 2014 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 5299004HAW7WD70ZYP96 Legal Name ДАФ-2001 ЕООД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 130585991

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 6, 2014 Last Updated Aug 28, 2025 Next Renewal Aug 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
FR.Joliot Curie 20
Sofia
1113
BG
Headquarters Address
FR.Joliot Curie 20
Sofia
1113
BG

A Other Names & Aliases

1 alternative name registered for this entity

ДАФ-2001 PREVIOUS_LEGAL_NAME · bg

📅 Registration Timeline

First Issued
Aug 6, 2014 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Aug 28, 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
004HAW7WD70ZYP
96
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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АРЕНА КОМ
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НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
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ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
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? Frequently Asked Questions

What is the LEI number for ДАФ-2001 ЕООД? +

The Legal Entity Identifier (LEI) for ДАФ-2001 ЕООД is 5299004HAW7WD70ZYP96. This 20-character code uniquely identifies ДАФ-2001 ЕООД in global financial transactions as per ISO 17442.

Is ДАФ-2001 ЕООД's LEI active? +

Yes, ДАФ-2001 ЕООД's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Aug 28, 2026.

Where is ДАФ-2001 ЕООД registered? +

ДАФ-2001 ЕООД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 130585991.

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 ДАФ-2001 ЕООД, registered in Bulgaria. The LEI code 5299004HAW7WD70ZYP96 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.