Делфин Кепитъл

529900CNGN8LOGJTKM69Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Делфин Кепитъл is an active legal entity registered in Bulgaria (BG). LEI code: 529900CNGN8LOGJTKM69. The LEI was first issued on Dec 14, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 14, 2018.

ⓘ Entity Details

LEI Code 529900CNGN8LOGJTKM69 Legal Name Делфин Кепитъл Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 204215244

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Aug 30, 2025 Next Renewal Dec 14, 2018 (2621 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Kavala Street 42
Sofia
BG-22
1233
BG
Headquarters Address
Kavala Street 42
Sofia
BG-22
1233
BG

A Other Names & Aliases

2 alternative names registered for this entity

Delphin Capital Ltd PREVIOUS_LEGAL_NAME · en
Delphin Capital Ltd ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2018 — Renewal deadline has passed
Last Updated
Aug 30, 2025 — Record data last refreshed

★ 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
00CNGN8LOGJTKM
69
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
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
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? Frequently Asked Questions

What is the LEI number for Делфин Кепитъл? +

The Legal Entity Identifier (LEI) for Делфин Кепитъл is 529900CNGN8LOGJTKM69. This 20-character code uniquely identifies Делфин Кепитъл in global financial transactions as per ISO 17442.

Is Делфин Кепитъл's LEI active? +

Yes, Делфин Кепитъл's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 30, 2025 and is due for renewal on Dec 14, 2018.

Where is Делфин Кепитъл registered? +

Делфин Кепитъл is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 204215244.

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 Делфин Кепитъл, registered in Bulgaria. The LEI code 529900CNGN8LOGJTKM69 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.