КБМ

894500DD0BQMB4DZLD83Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

КБМ is an active legal entity registered in Bulgaria (BG). LEI code: 894500DD0BQMB4DZLD83. The LEI was first issued on Dec 8, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 29, 2026.

Entity Details

LEI Code 894500DD0BQMB4DZLD83 Legal Name КБМ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 103775584

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 8, 2017 Last Updated Feb 24, 2025 Next Renewal Mar 29, 2026 (in 42 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Трети март № 47
ДОБРИЧ
9300
BG
Headquarters Address
Трети март № 47
ДОБРИЧ
9300
BG

A Other Names & Aliases

1 alternative name registered for this entity

KBM ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Last Updated
Feb 24, 2025 — Record data last refreshed
Next Renewal
Mar 29, 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
00DD0BQMB4DZLD
83
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)

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

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

? Frequently Asked Questions

What is the LEI number for КБМ? +

The Legal Entity Identifier (LEI) for КБМ is 894500DD0BQMB4DZLD83. This 20-character code uniquely identifies КБМ in global financial transactions as per ISO 17442.

Is КБМ's LEI active? +

Yes, КБМ's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 24, 2025 and is due for renewal on Mar 29, 2026.

Where is КБМ registered? +

КБМ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 103775584.

Who owns КБМ? +

According to GLEIF Level 2 relationship data, КБМ's parent entity is РОДНА ЗЕМЯ ХОЛДИНГ. 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 КБМ, registered in Bulgaria. The LEI code 894500DD0BQMB4DZLD83 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.