КОМОДИТИ ТРЕЙД БЪЛГАРИЯ

5493003PJOWMMCL9IN95Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

КОМОДИТИ ТРЕЙД БЪЛГАРИЯ is an active legal entity registered in Bulgaria (BG). LEI code: 5493003PJOWMMCL9IN95. The LEI was first issued on Jun 11, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 31, 2020.

ⓘ Entity Details

LEI Code 5493003PJOWMMCL9IN95 Legal Name КОМОДИТИ ТРЕЙД БЪЛГАРИЯ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 202620849

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 11, 2015 Last Updated May 9, 2024 Next Renewal May 31, 2020 (2087 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
19, USTA KOLYO FICHETO STR.
DISTRICT MLADOST
VARNA
BG-03
9000
BG
Headquarters Address
19, USTA KOLYO FICHETO STR.
DISTRICT MLADOST
VARNA
BG-03
9000
BG

📅 Registration Timeline

First Issued
Jun 11, 2015 — LEI initially registered
Renewal Overdue
May 31, 2020 — Renewal deadline has passed
Last Updated
May 9, 2024 — Record data last refreshed

★ 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

5493
003PJOWMMCL9IN
95
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 КОМОДИТИ ТРЕЙД БЪЛГАРИЯ? +

The Legal Entity Identifier (LEI) for КОМОДИТИ ТРЕЙД БЪЛГАРИЯ is 5493003PJOWMMCL9IN95. This 20-character code uniquely identifies КОМОДИТИ ТРЕЙД БЪЛГАРИЯ in global financial transactions as per ISO 17442.

Is КОМОДИТИ ТРЕЙД БЪЛГАРИЯ's LEI active? +

Yes, КОМОДИТИ ТРЕЙД БЪЛГАРИЯ's LEI is currently active (registration status: LAPSED). The record was last updated on May 9, 2024 and is due for renewal on May 31, 2020.

Where is КОМОДИТИ ТРЕЙД БЪЛГАРИЯ registered? +

КОМОДИТИ ТРЕЙД БЪЛГАРИЯ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 202620849.

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 КОМОДИТИ ТРЕЙД БЪЛГАРИЯ, registered in Bulgaria. The LEI code 5493003PJOWMMCL9IN95 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.