ВАЛЕНС 2017

894500JQKO9BAPTYLT27Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ВАЛЕНС 2017 is an active legal entity registered in Bulgaria (BG). LEI code: 894500JQKO9BAPTYLT27. The LEI was first issued on Apr 16, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 4, 2024.

ⓘ Entity Details

LEI Code 894500JQKO9BAPTYLT27 Legal Name ВАЛЕНС 2017 Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 204670224

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 16, 2018 Last Updated Aug 5, 2024 Next Renewal Aug 4, 2024 (560 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
бул. Черни връх No 32а ет.4
София
1407
BG
Headquarters Address
бул. Черни връх No 32а ет.4
София
1407
BG

A Other Names & Aliases

1 alternative name registered for this entity

VALENS 2017 ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 16, 2018 — LEI initially registered
Renewal Overdue
Aug 4, 2024 — Renewal deadline has passed
Last Updated
Aug 5, 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
00JQKO9BAPTYLT
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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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for ВАЛЕНС 2017? +

The Legal Entity Identifier (LEI) for ВАЛЕНС 2017 is 894500JQKO9BAPTYLT27. This 20-character code uniquely identifies ВАЛЕНС 2017 in global financial transactions as per ISO 17442.

Is ВАЛЕНС 2017's LEI active? +

Yes, ВАЛЕНС 2017's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 5, 2024 and is due for renewal on Aug 4, 2024.

Where is ВАЛЕНС 2017 registered? +

ВАЛЕНС 2017 is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 204670224.

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 ВАЛЕНС 2017, registered in Bulgaria. The LEI code 894500JQKO9BAPTYLT27 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.