БУЛГАРТАБАК ХОЛДИНГ АД

549300YFSOTEX51C3M90Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

БУЛГАРТАБАК ХОЛДИНГ АД is an active legal entity registered in Bulgaria (BG). LEI code: 549300YFSOTEX51C3M90. The LEI was first issued on Feb 25, 2014 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Oct 11, 2024.

ⓘ Entity Details

LEI Code 549300YFSOTEX51C3M90 Legal Name БУЛГАРТАБАК ХОЛДИНГ АД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 831636680

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 25, 2014 Last Updated Oct 11, 2024 Next Renewal Oct 11, 2024 (493 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
62 GRAF IGNATIEV STR.
SOFIA
1000
BG
Headquarters Address
62 GRAF IGNATIEV STR.
SOFIA
1000
BG

📅 Registration Timeline

First Issued
Feb 25, 2014 — LEI initially registered
Last Updated
Oct 11, 2024 — Record data last refreshed
Renewal Overdue
Oct 11, 2024 — Renewal deadline has passed

★ 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
00YFSOTEX51C3M
90
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)

ИНДАСТРИАЛ СОЛЮШЪНС ЕНД ТЕХНОЛОДЖИ Ultimate Parent
ШУМЕН-ТАБАК АД Ultimate Parent

🌎 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 БУЛГАРТАБАК ХОЛДИНГ АД? +

The Legal Entity Identifier (LEI) for БУЛГАРТАБАК ХОЛДИНГ АД is 549300YFSOTEX51C3M90. This 20-character code uniquely identifies БУЛГАРТАБАК ХОЛДИНГ АД in global financial transactions as per ISO 17442.

Is БУЛГАРТАБАК ХОЛДИНГ АД's LEI active? +

Yes, БУЛГАРТАБАК ХОЛДИНГ АД's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2024 and is due for renewal on Oct 11, 2024.

Where is БУЛГАРТАБАК ХОЛДИНГ АД registered? +

БУЛГАРТАБАК ХОЛДИНГ АД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 831636680.

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 БУЛГАРТАБАК ХОЛДИНГ АД, registered in Bulgaria. The LEI code 549300YFSOTEX51C3M90 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.