"Милки Груп Био" ЕАД

529900P2BOICCJ90OF57Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

"Милки Груп Био" ЕАД is an active legal entity registered in Bulgaria (BG). LEI code: 529900P2BOICCJ90OF57. The LEI was first issued on Mar 24, 2014 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jul 14, 2022.

ⓘ Entity Details

LEI Code 529900P2BOICCJ90OF57 Legal Name "Милки Груп Био" ЕАД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 202809846

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 24, 2014 Last Updated Jul 14, 2022 Next Renewal Jul 14, 2022 (1313 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
METODI POPOV 22A
SOFIA
1113
BG
Headquarters Address
METODI POPOV 22A
SOFIA
1113
BG

📅 Registration Timeline

First Issued
Mar 24, 2014 — LEI initially registered
Last Updated
Jul 14, 2022 — Record data last refreshed
Renewal Overdue
Jul 14, 2022 — 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

5299
00P2BOICCJ90OF
57
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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? Frequently Asked Questions

What is the LEI number for "Милки Груп Био" ЕАД? +

The Legal Entity Identifier (LEI) for "Милки Груп Био" ЕАД is 529900P2BOICCJ90OF57. This 20-character code uniquely identifies "Милки Груп Био" ЕАД in global financial transactions as per ISO 17442.

Is "Милки Груп Био" ЕАД's LEI active? +

Yes, "Милки Груп Био" ЕАД's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2022 and is due for renewal on Jul 14, 2022.

Where is "Милки Груп Био" ЕАД registered? +

"Милки Груп Био" ЕАД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 202809846.

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 "Милки Груп Био" ЕАД, registered in Bulgaria. The LEI code 529900P2BOICCJ90OF57 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.