ЗЕНИТ ИМОТИ

894500AO07SY4UI1DD21Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ЗЕНИТ ИМОТИ is an active legal entity registered in Bulgaria (BG). LEI code: 894500AO07SY4UI1DD21. The LEI was first issued on Nov 27, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 14, 2026.

ⓘ Entity Details

LEI Code 894500AO07SY4UI1DD21 Legal Name ЗЕНИТ ИМОТИ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo sas spetsialna investitsionna tsel Registration # 175255336

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2017 Last Updated Mar 10, 2025 Next Renewal Mar 14, 2026 (in 26 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
бул. Тодор Александров № 73
София
1303
BG
Headquarters Address
бул. Тодор Александров № 73
София
1303
BG

A Other Names & Aliases

1 alternative name registered for this entity

ZENIT IMOTI ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Last Updated
Mar 10, 2025 — Record data last refreshed
Next Renewal
Mar 14, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00AO07SY4UI1DD
21
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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"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for ЗЕНИТ ИМОТИ? +

The Legal Entity Identifier (LEI) for ЗЕНИТ ИМОТИ is 894500AO07SY4UI1DD21. This 20-character code uniquely identifies ЗЕНИТ ИМОТИ in global financial transactions as per ISO 17442.

Is ЗЕНИТ ИМОТИ's LEI active? +

Yes, ЗЕНИТ ИМОТИ's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 10, 2025 and is due for renewal on Mar 14, 2026.

Where is ЗЕНИТ ИМОТИ registered? +

ЗЕНИТ ИМОТИ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175255336.

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 ЗЕНИТ ИМОТИ, registered in Bulgaria. The LEI code 894500AO07SY4UI1DD21 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.