FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ

894500E313JD6Z5L6910Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ is an active legal entity registered in Bulgaria (BG). LEI code: 894500E313JD6Z5L6910. The LEI was first issued on Dec 12, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 12, 2018.

ⓘ Entity Details

LEI Code 894500E313JD6Z5L6910 Legal Name FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo sas spetsialna investitsionna tsel Registration # 175242367

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2017 Last Updated Dec 13, 2018 Next Renewal Dec 12, 2018 (2623 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
"Kosta Lulchev" 20
Sofia
1574
BG
Headquarters Address
"Kosta Lulchev" 20
Sofia
1574
BG

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Renewal Overdue
Dec 12, 2018 — Renewal deadline has passed
Last Updated
Dec 13, 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
00E313JD6Z5L69
10
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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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ? +

The Legal Entity Identifier (LEI) for FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ is 894500E313JD6Z5L6910. This 20-character code uniquely identifies FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ in global financial transactions as per ISO 17442.

Is FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ's LEI active? +

Yes, FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 13, 2018 and is due for renewal on Dec 12, 2018.

Where is FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ registered? +

FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175242367.

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 FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ, registered in Bulgaria. The LEI code 894500E313JD6Z5L6910 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.