BOLIARI EAD

549300KFI7EXGMB6US72Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

BOLIARI EAD is an active legal entity registered in Bulgaria (BG). LEI code: 549300KFI7EXGMB6US72. The LEI was first issued on Aug 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 2, 2019.

ⓘ Entity Details

LEI Code 549300KFI7EXGMB6US72 Legal Name BOLIARI EAD Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 813150431

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 3, 2018 Last Updated Jul 31, 2023 Next Renewal Aug 2, 2019 (2389 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
22 CHATALDJA BOULEVARD
VARNA
BG-03
9002
BG
Headquarters Address
22 CHATALDJA BOULEVARD
VARNA
BG-03
9002
BG

📅 Registration Timeline

First Issued
Aug 3, 2018 — LEI initially registered
Renewal Overdue
Aug 2, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00KFI7EXGMB6US
72
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.

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

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
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for BOLIARI EAD? +

The Legal Entity Identifier (LEI) for BOLIARI EAD is 549300KFI7EXGMB6US72. This 20-character code uniquely identifies BOLIARI EAD in global financial transactions as per ISO 17442.

Is BOLIARI EAD's LEI active? +

Yes, BOLIARI EAD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Aug 2, 2019.

Where is BOLIARI EAD registered? +

BOLIARI EAD is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 813150431.

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 BOLIARI EAD, registered in Bulgaria. The LEI code 549300KFI7EXGMB6US72 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.