Sarda capital

8945007Q2M0QXNH37557Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Sarda capital is an active legal entity registered in Bulgaria (BG). LEI code: 8945007Q2M0QXNH37557. The LEI was first issued on Nov 10, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 10, 2018.

ⓘ Entity Details

LEI Code 8945007Q2M0QXNH37557 Legal Name Sarda capital Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Other / Not Classified Registration # 201991584

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 10, 2017 Last Updated Nov 11, 2018 Next Renewal Nov 10, 2018 (2654 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Tzar Osvoboditel 14
Sofia
1000
BG
Headquarters Address
Tzar Osvoboditel 14
Sofia
1000
BG

📅 Registration Timeline

First Issued
Nov 10, 2017 — LEI initially registered
Renewal Overdue
Nov 10, 2018 — Renewal deadline has passed
Last Updated
Nov 11, 2018 — 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
007Q2M0QXNH375
57
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 Sarda capital? +

The Legal Entity Identifier (LEI) for Sarda capital is 8945007Q2M0QXNH37557. This 20-character code uniquely identifies Sarda capital in global financial transactions as per ISO 17442.

Is Sarda capital's LEI active? +

Yes, Sarda capital's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 11, 2018 and is due for renewal on Nov 10, 2018.

Where is Sarda capital registered? +

Sarda capital is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 201991584.

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 Sarda capital, registered in Bulgaria. The LEI code 8945007Q2M0QXNH37557 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.