ZMM - YAKORUDA

8945006OCKHNJ7MNW152Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ZMM - YAKORUDA is an active legal entity registered in Bulgaria (BG). LEI code: 8945006OCKHNJ7MNW152. The LEI was first issued on Nov 6, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 6, 2018.

ⓘ Entity Details

LEI Code 8945006OCKHNJ7MNW152 Legal Name ZMM - YAKORUDA Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 101021071

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2017 Last Updated Jan 8, 2019 Next Renewal Nov 6, 2018 (2659 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
UL. TZAR BORIS TRETI 248
Yakoruda
2790
BG
Headquarters Address
UL. TZAR BORIS TRETI 248
Yakoruda
2790
BG

📅 Registration Timeline

First Issued
Nov 6, 2017 — LEI initially registered
Renewal Overdue
Nov 6, 2018 — Renewal deadline has passed
Last Updated
Jan 8, 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
006OCKHNJ7MNW1
52
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 ZMM - YAKORUDA? +

The Legal Entity Identifier (LEI) for ZMM - YAKORUDA is 8945006OCKHNJ7MNW152. This 20-character code uniquely identifies ZMM - YAKORUDA in global financial transactions as per ISO 17442.

Is ZMM - YAKORUDA's LEI active? +

Yes, ZMM - YAKORUDA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 8, 2019 and is due for renewal on Nov 6, 2018.

Where is ZMM - YAKORUDA registered? +

ZMM - YAKORUDA is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 101021071.

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 ZMM - YAKORUDA, registered in Bulgaria. The LEI code 8945006OCKHNJ7MNW152 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.