ЕРФОЛГ 1

894500HUIYQYYLJCZ927Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ЕРФОЛГ 1 is an active legal entity registered in Bulgaria (BG). LEI code: 894500HUIYQYYLJCZ927. The LEI was first issued on Dec 19, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 894500HUIYQYYLJCZ927 Legal Name ЕРФОЛГ 1 Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 205674631

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2023 Last Updated Nov 25, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ул. Тинтява № 126, вх. Б, ап. офис 3
София
1172
BG
Headquarters Address
ул. Тинтява № 126, вх. Б, ап. офис 3
София
1172
BG

📅 Registration Timeline

First Issued
Dec 19, 2023 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ 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
00HUIYQYYLJCZ9
27
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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АРЕНА КОМ
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ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
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"САХА Ай Ти Сървисиз" ЕООД
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НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
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? Frequently Asked Questions

What is the LEI number for ЕРФОЛГ 1? +

The Legal Entity Identifier (LEI) for ЕРФОЛГ 1 is 894500HUIYQYYLJCZ927. This 20-character code uniquely identifies ЕРФОЛГ 1 in global financial transactions as per ISO 17442.

Is ЕРФОЛГ 1's LEI active? +

Yes, ЕРФОЛГ 1's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Dec 18, 2026.

Where is ЕРФОЛГ 1 registered? +

ЕРФОЛГ 1 is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 205674631.

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 ЕРФОЛГ 1, registered in Bulgaria. The LEI code 894500HUIYQYYLJCZ927 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.