ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ

8945003GK7KBH7HFUA85Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ is an active legal entity registered in Bulgaria (BG). LEI code: 8945003GK7KBH7HFUA85. The LEI was first issued on Apr 4, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 4, 2024.

ⓘ Entity Details

LEI Code 8945003GK7KBH7HFUA85 Legal Name ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 119004654

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2019 Last Updated Apr 4, 2024 Next Renewal Apr 4, 2024 (683 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ул. Стефан Караджа 23
Сливен
8800
BG
Headquarters Address
ул. Стефан Караджа 23
Сливен
8800
BG

A Other Names & Aliases

1 alternative name registered for this entity

Toplofikatsia-Sliven ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 4, 2019 — LEI initially registered
Renewal Overdue
Apr 4, 2024 — Renewal deadline has passed
Last Updated
Apr 4, 2024 — Record data last refreshed

★ 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

8945
003GK7KBH7HFUA
85
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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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 ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ? +

The Legal Entity Identifier (LEI) for ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ is 8945003GK7KBH7HFUA85. This 20-character code uniquely identifies ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ in global financial transactions as per ISO 17442.

Is ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ's LEI active? +

Yes, ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 4, 2024 and is due for renewal on Apr 4, 2024.

Where is ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ registered? +

ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 119004654.

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 ТОПЛОФИКАЦИЯ - СЛИВЕН - ИНЖ.АНГЕЛ АНГЕЛОВ, registered in Bulgaria. The LEI code 8945003GK7KBH7HFUA85 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.