ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС

5493008BOJ3P4S7KLD18Copied!

ACTIVE ISSUED FUND 🇧🇬 Bulgaria

ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС is an active legal entity registered in Bulgaria (BG). LEI code: 5493008BOJ3P4S7KLD18. The LEI was first issued on Jan 23, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 7, 2026.

ⓘ Entity Details

LEI Code 5493008BOJ3P4S7KLD18 Legal Name ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category Investment Funds Legal Form Other / Not Classified Registration # 131569424

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2014 Last Updated Nov 25, 2025 Next Renewal Dec 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public register and filing cabinet

⚑ Addresses

Legal / Registered Address
C/O Ди Ви Асет Мениджмънт ЕАД
2nd Floor
13b, Tintyava Street
София
1113
BG
Headquarters Address
ул. Тинтява 13б
София
BG-22
1113
BG

A Other Names & Aliases

1 alternative name registered for this entity

ДОГОВОРЕН ФОНД ТИ БИ АЙ ХАРМОНИЯ PREVIOUS_LEGAL_NAME · bg

📅 Registration Timeline

First Issued
Jan 23, 2014 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Dec 7, 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

5493
008BOJ3P4S7KLD
18
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
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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС? +

The Legal Entity Identifier (LEI) for ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС is 5493008BOJ3P4S7KLD18. This 20-character code uniquely identifies ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС in global financial transactions as per ISO 17442.

Is ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС's LEI active? +

Yes, ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Dec 7, 2026.

Where is ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС registered? +

ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 131569424.

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 ДОГОВОРЕН ФОНД ДИ ВИ БАЛАНС, registered in Bulgaria. The LEI code 5493008BOJ3P4S7KLD18 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.