НИКОЛАЙ БУРОВ

894500F6AGOP31OKGC69Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

НИКОЛАЙ БУРОВ is an active legal entity registered in Bulgaria (BG). LEI code: 894500F6AGOP31OKGC69. The LEI was first issued on Jun 21, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 21, 2024.

ⓘ Entity Details

LEI Code 894500F6AGOP31OKGC69 Legal Name НИКОЛАЙ БУРОВ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 148081422

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 21, 2023 Last Updated Jun 21, 2024 Next Renewal Jun 21, 2024 (605 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
str. ул. Страхил Войвода № 29
Варна
9000
BG
Headquarters Address
str. ул. Страхил Войвода № 29
Варна
9000
BG

A Other Names & Aliases

1 alternative name registered for this entity

NIKOLAY BUROV ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 21, 2023 — LEI initially registered
Renewal Overdue
Jun 21, 2024 — Renewal deadline has passed
Last Updated
Jun 21, 2024 — 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
00F6AGOP31OKGC
69
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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? Frequently Asked Questions

What is the LEI number for НИКОЛАЙ БУРОВ? +

The Legal Entity Identifier (LEI) for НИКОЛАЙ БУРОВ is 894500F6AGOP31OKGC69. This 20-character code uniquely identifies НИКОЛАЙ БУРОВ in global financial transactions as per ISO 17442.

Is НИКОЛАЙ БУРОВ's LEI active? +

Yes, НИКОЛАЙ БУРОВ's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2024 and is due for renewal on Jun 21, 2024.

Where is НИКОЛАЙ БУРОВ registered? +

НИКОЛАЙ БУРОВ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 148081422.

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 НИКОЛАЙ БУРОВ, registered in Bulgaria. The LEI code 894500F6AGOP31OKGC69 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.