ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ

529900M68G247LNXVB33Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ is an active legal entity registered in Bulgaria (BG). LEI code: 529900M68G247LNXVB33. The LEI was first issued on Nov 15, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 14, 2026.

ⓘ Entity Details

LEI Code 529900M68G247LNXVB33 Legal Name ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 831915121

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 15, 2017 Last Updated Oct 9, 2025 Next Renewal Nov 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Позитано 12 ул.
София
1000
BG
Headquarters Address
Позитано 12 ул.
София
1000
BG

A Other Names & Aliases

1 alternative name registered for this entity

Donev Investments Holding AD ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 15, 2017 — LEI initially registered
Last Updated
Oct 9, 2025 — Record data last refreshed
Next Renewal
Nov 14, 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
00M68G247LNXVB
33
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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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 ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ? +

The Legal Entity Identifier (LEI) for ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ is 529900M68G247LNXVB33. This 20-character code uniquely identifies ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ in global financial transactions as per ISO 17442.

Is ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ's LEI active? +

Yes, ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Nov 14, 2026.

Where is ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ registered? +

ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 831915121.

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 ДОНЕВ ИНВЕСТМЪНТС ХОЛДИНГ, registered in Bulgaria. The LEI code 529900M68G247LNXVB33 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.