ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД

549300OUBZMF5IUWIF49Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is an active legal entity registered in Bulgaria (BG). LEI code: 549300OUBZMF5IUWIF49. The LEI was first issued on Jun 26, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 14, 2020.

ⓘ Entity Details

LEI Code 549300OUBZMF5IUWIF49 Legal Name ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 175294549

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 26, 2015 Last Updated May 10, 2024 Next Renewal Jun 14, 2020 (2073 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
47A, TSARIGRADSKO SHOSSE BLVD., BLOCK B, FLOOR 3
REGION SREDETS
SOFIA
BG-22
1124
BG
Headquarters Address
47A, TSARIGRADSKO SHOSSE BLVD., BLOCK B, FLOOR 3
REGION SREDETS
SOFIA
BG-22
1124
BG

A Other Names & Aliases

1 alternative name registered for this entity

ЗАСТРАХОВАТЕЛНО АКЦИОНЕРНО ДРУЖЕСТВО ЕКСПРЕС ЖИВОТОЗАСТРАХОВАНЕ PREVIOUS_LEGAL_NAME · bg

📅 Registration Timeline

First Issued
Jun 26, 2015 — LEI initially registered
Renewal Overdue
Jun 14, 2020 — Renewal deadline has passed
Last Updated
May 10, 2024 — Record data last refreshed

★ Data Quality

90%
9 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
00OUBZMF5IUWIF
49
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in BG

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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 ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД? +

The Legal Entity Identifier (LEI) for ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is 549300OUBZMF5IUWIF49. This 20-character code uniquely identifies ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД in global financial transactions as per ISO 17442.

Is ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД's LEI active? +

Yes, ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД's LEI is currently active (registration status: LAPSED). The record was last updated on May 10, 2024 and is due for renewal on Jun 14, 2020.

Where is ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД registered? +

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175294549.

Who owns ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД? +

According to GLEIF Level 2 relationship data, ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД's parent entity is CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД, registered in Bulgaria. The LEI code 549300OUBZMF5IUWIF49 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.