DIMETA-91 - NIKOLAY KIROV

8945002SDYCS94OE4268Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇧🇬 Bulgaria

DIMETA-91 - NIKOLAY KIROV is an active legal entity registered in Bulgaria (BG). LEI code: 8945002SDYCS94OE4268. The LEI was first issued on Apr 1, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 1, 2020.

ⓘ Entity Details

LEI Code 8945002SDYCS94OE4268 Legal Name DIMETA-91 - NIKOLAY KIROV Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category Sole Proprietors Legal Form Ednolichen targovets Registration # 102728336

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 1, 2019 Last Updated Jun 23, 2024 Next Renewal Apr 1, 2020 (2146 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
3 Sheynovo Str.
Burgas
8000
BG
Headquarters Address
3 Sheynovo Str.
Burgas
8000
BG

📅 Registration Timeline

First Issued
Apr 1, 2019 — LEI initially registered
Renewal Overdue
Apr 1, 2020 — Renewal deadline has passed
Last Updated
Jun 23, 2024 — 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

8945
002SDYCS94OE42
68
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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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for DIMETA-91 - NIKOLAY KIROV? +

The Legal Entity Identifier (LEI) for DIMETA-91 - NIKOLAY KIROV is 8945002SDYCS94OE4268. This 20-character code uniquely identifies DIMETA-91 - NIKOLAY KIROV in global financial transactions as per ISO 17442.

Is DIMETA-91 - NIKOLAY KIROV's LEI active? +

Yes, DIMETA-91 - NIKOLAY KIROV's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 23, 2024 and is due for renewal on Apr 1, 2020.

Where is DIMETA-91 - NIKOLAY KIROV registered? +

DIMETA-91 - NIKOLAY KIROV is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 102728336.

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 DIMETA-91 - NIKOLAY KIROV, registered in Bulgaria. The LEI code 8945002SDYCS94OE4268 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.