ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН"

894500DT6CE8C61BAP40Copied!

ACTIVE LAPSED FUND 🇧🇬 Bulgaria

ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН" is an active legal entity registered in Bulgaria (BG). LEI code: 894500DT6CE8C61BAP40. The LEI was first issued on Dec 11, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 11, 2022.

ⓘ Entity Details

LEI Code 894500DT6CE8C61BAP40 Legal Name ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН" Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category Investment Funds Legal Form Other / Not Classified Registration # 176605316

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2017 Last Updated Jan 3, 2023 Next Renewal Dec 11, 2022 (1163 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Bulstat Registry

⚑ Addresses

Legal / Registered Address
c/o ARCUS ASSET MANAGEMENT JSC, str. бул. "Шести септември" Бизнес-център ЛЕГИС № 152
Пловдив
4000
BG
Headquarters Address
c/o ARCUS ASSET MANAGEMENT JSC, str. бул. "Шести септември" Бизнес-център ЛЕГИС № 152
Пловдив
4000
BG

A Other Names & Aliases

1 alternative name registered for this entity

DOGOVOREN FOND ARCUS DINAMICHEN TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 11, 2017 — LEI initially registered
Renewal Overdue
Dec 11, 2022 — Renewal deadline has passed
Last Updated
Jan 3, 2023 — Record data last refreshed

★ 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
00DT6CE8C61BAP
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 (1)

ИМПАКТ КАПИТАЛ is fund-managed by

🌎 Other Entities in BG

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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 ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН"? +

The Legal Entity Identifier (LEI) for ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН" is 894500DT6CE8C61BAP40. This 20-character code uniquely identifies ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН" in global financial transactions as per ISO 17442.

Is ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН"'s LEI active? +

Yes, ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2023 and is due for renewal on Dec 11, 2022.

Where is ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН" registered? +

ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН" is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 176605316.

Who owns ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН"? +

According to GLEIF Level 2 relationship data, ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН"'s parent entity is ИМПАКТ КАПИТАЛ. 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 ДОГОВОРЕН ФОНД "АРКУС ДИНАМИЧЕН", registered in Bulgaria. The LEI code 894500DT6CE8C61BAP40 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.