Ди Ви Асет Мениджмънт ЕАД

549300U9TE44KB7LLW50Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

Ди Ви Асет Мениджмънт ЕАД is an active legal entity registered in Bulgaria (BG). LEI code: 549300U9TE44KB7LLW50. The LEI was first issued on Aug 12, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 29, 2026.

ⓘ Entity Details

LEI Code 549300U9TE44KB7LLW50 Legal Name Ди Ви Асет Мениджмънт ЕАД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 130994276

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 12, 2017 Last Updated Jun 30, 2025 Next Renewal Jul 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
1-ви етаж
ул. Тинтява 13Б
София
1113
BG
Headquarters Address
ул. Тинтява 13Б
София
BG-22
1113
BG

A Other Names & Aliases

1 alternative name registered for this entity

Ти Би Ай Асет Мениджмънт ЕАД PREVIOUS_LEGAL_NAME · bg

📅 Registration Timeline

First Issued
Aug 12, 2017 — LEI initially registered
Last Updated
Jun 30, 2025 — Record data last refreshed
Next Renewal
Jul 29, 2026 — Upcoming renewal deadline

★ 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
00U9TE44KB7LLW
50
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

Subsidiaries & Children (2)

Договорен Фонд Ди Ви Eвробонд is fund-managed by
ДОГОВОРЕН ФОНД ДИ ВИ СЪКРОВИЩЕ is fund-managed by

🌎 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 Ди Ви Асет Мениджмънт ЕАД? +

The Legal Entity Identifier (LEI) for Ди Ви Асет Мениджмънт ЕАД is 549300U9TE44KB7LLW50. This 20-character code uniquely identifies Ди Ви Асет Мениджмънт ЕАД in global financial transactions as per ISO 17442.

Is Ди Ви Асет Мениджмънт ЕАД's LEI active? +

Yes, Ди Ви Асет Мениджмънт ЕАД's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 30, 2025 and is due for renewal on Jul 29, 2026.

Where is Ди Ви Асет Мениджмънт ЕАД registered? +

Ди Ви Асет Мениджмънт ЕАД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 130994276.

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 Ди Ви Асет Мениджмънт ЕАД, registered in Bulgaria. The LEI code 549300U9TE44KB7LLW50 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.