Progressiva Equities LTD

8945005WMIGGSWOCJ515Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Progressiva Equities LTD is an active legal entity registered in Bulgaria (BG). LEI code: 8945005WMIGGSWOCJ515. The LEI was first issued on Feb 16, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 16, 2019.

ⓘ Entity Details

LEI Code 8945005WMIGGSWOCJ515 Legal Name Progressiva Equities LTD Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 204991027

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2018 Last Updated Feb 17, 2019 Next Renewal Feb 16, 2019 (2556 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ul. Mimi Balkanska No 132
Sofia
1164
BG
Headquarters Address
ul. Mimi Balkanska No 132
Sofia
1164
BG

📅 Registration Timeline

First Issued
Feb 16, 2018 — LEI initially registered
Renewal Overdue
Feb 16, 2019 — Renewal deadline has passed
Last Updated
Feb 17, 2019 — 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
005WMIGGSWOCJ5
15
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
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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 Progressiva Equities LTD? +

The Legal Entity Identifier (LEI) for Progressiva Equities LTD is 8945005WMIGGSWOCJ515. This 20-character code uniquely identifies Progressiva Equities LTD in global financial transactions as per ISO 17442.

Is Progressiva Equities LTD's LEI active? +

Yes, Progressiva Equities LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2019 and is due for renewal on Feb 16, 2019.

Where is Progressiva Equities LTD registered? +

Progressiva Equities LTD is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 204991027.

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 Progressiva Equities LTD, registered in Bulgaria. The LEI code 8945005WMIGGSWOCJ515 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.