ETHIC FINANCE

8945006JVTKE0R25WX37Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ETHIC FINANCE is an active legal entity registered in Bulgaria (BG). LEI code: 8945006JVTKE0R25WX37. The LEI was first issued on Nov 6, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 7, 2020.

ⓘ Entity Details

LEI Code 8945006JVTKE0R25WX37 Legal Name ETHIC FINANCE Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 201164403

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2017 Last Updated Nov 7, 2020 Next Renewal Nov 7, 2020 (1927 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ul. Hristo Botev N 27 A
Plovdiv
4000
BG
Headquarters Address
ul. Hristo Botev N 27 A
Plovdiv
4000
BG

📅 Registration Timeline

First Issued
Nov 6, 2017 — LEI initially registered
Renewal Overdue
Nov 7, 2020 — Renewal deadline has passed
Last Updated
Nov 7, 2020 — 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
006JVTKE0R25WX
37
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 ETHIC FINANCE? +

The Legal Entity Identifier (LEI) for ETHIC FINANCE is 8945006JVTKE0R25WX37. This 20-character code uniquely identifies ETHIC FINANCE in global financial transactions as per ISO 17442.

Is ETHIC FINANCE's LEI active? +

Yes, ETHIC FINANCE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2020 and is due for renewal on Nov 7, 2020.

Where is ETHIC FINANCE registered? +

ETHIC FINANCE is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 201164403.

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 ETHIC FINANCE, registered in Bulgaria. The LEI code 8945006JVTKE0R25WX37 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.