Фонд за Екипа на Карол

894500EX77YUHO9VUD29Copied!

ACTIVE LAPSED FUND 🇧🇬 Bulgaria

Фонд за Екипа на Карол is an active legal entity registered in Bulgaria (BG). LEI code: 894500EX77YUHO9VUD29. The LEI was first issued on Mar 30, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 30, 2025.

Entity Details

LEI Code 894500EX77YUHO9VUD29 Legal Name Фонд за Екипа на Карол Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category Investment Funds Legal Form Komanditno druzhestvo s aktsii Registration # 207749068

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2024 Last Updated Mar 30, 2025 Next Renewal Mar 30, 2025 (323 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

Addresses

Legal / Registered Address
c/o КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ, ул. Златовръх № 1
София
1164
BG
Headquarters Address
c/o КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ, ул. Златовръх № 1
София
1164
BG

📅 Registration Timeline

First Issued
Mar 30, 2024 — LEI initially registered
Renewal Overdue
Mar 30, 2025 — Renewal deadline has passed
Last Updated
Mar 30, 2025 — Record data last refreshed

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
00EX77YUHO9VUD
29
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)

? Frequently Asked Questions

What is the LEI number for Фонд за Екипа на Карол? +

The Legal Entity Identifier (LEI) for Фонд за Екипа на Карол is 894500EX77YUHO9VUD29. This 20-character code uniquely identifies Фонд за Екипа на Карол in global financial transactions as per ISO 17442.

Is Фонд за Екипа на Карол's LEI active? +

Yes, Фонд за Екипа на Карол's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 30, 2025 and is due for renewal on Mar 30, 2025.

Where is Фонд за Екипа на Карол registered? +

Фонд за Екипа на Карол is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 207749068.

Who owns Фонд за Екипа на Карол? +

According to GLEIF Level 2 relationship data, Фонд за Екипа на Карол's parent entity is КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ. 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 Фонд за Екипа на Карол, registered in Bulgaria. The LEI code 894500EX77YUHO9VUD29 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.