ФИНАНС СЕКЮРИТИ ГРУП

8945009ZZI56JR0VAP40Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ФИНАНС СЕКЮРИТИ ГРУП is an active legal entity registered in Bulgaria (BG). LEI code: 8945009ZZI56JR0VAP40. The LEI was first issued on Nov 23, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 23, 2026.

ⓘ Entity Details

LEI Code 8945009ZZI56JR0VAP40 Legal Name ФИНАНС СЕКЮРИТИ ГРУП Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 202191129

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 23, 2017 Last Updated Nov 17, 2025 Next Renewal Nov 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Врабча 8
София
1000
BG
Headquarters Address
Врабча 8
София
1000
BG

A Other Names & Aliases

1 alternative name registered for this entity

FINANCE SECURITY GROUPE ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Nov 23, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
009ZZI56JR0VAP
40
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

БУЛФИНАНС ИНВЕСТМЪНТ Direct Parent

This entity is directly consolidated by its parent in accounting terms.

НЕКСТ ДЖЕНЕРЕЙШЪН КОНСУЛТ Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

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 ФИНАНС СЕКЮРИТИ ГРУП? +

The Legal Entity Identifier (LEI) for ФИНАНС СЕКЮРИТИ ГРУП is 8945009ZZI56JR0VAP40. This 20-character code uniquely identifies ФИНАНС СЕКЮРИТИ ГРУП in global financial transactions as per ISO 17442.

Is ФИНАНС СЕКЮРИТИ ГРУП's LEI active? +

Yes, ФИНАНС СЕКЮРИТИ ГРУП's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Nov 23, 2026.

Where is ФИНАНС СЕКЮРИТИ ГРУП registered? +

ФИНАНС СЕКЮРИТИ ГРУП is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 202191129.

Who owns ФИНАНС СЕКЮРИТИ ГРУП? +

According to GLEIF Level 2 relationship data, ФИНАНС СЕКЮРИТИ ГРУП's parent entity is НЕКСТ ДЖЕНЕРЕЙШЪН КОНСУЛТ. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ФИНАНС СЕКЮРИТИ ГРУП, registered in Bulgaria. The LEI code 8945009ZZI56JR0VAP40 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.