Trakya Glass Bulgaria EAD

894500KNUHDOXTLQJ318Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Trakya Glass Bulgaria EAD is an active legal entity registered in Bulgaria (BG). LEI code: 894500KNUHDOXTLQJ318. The LEI was first issued on Dec 13, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 13, 2020.

ⓘ Entity Details

LEI Code 894500KNUHDOXTLQJ318 Legal Name Trakya Glass Bulgaria EAD Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 117606893

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2018 Last Updated Dec 13, 2020 Next Renewal Dec 13, 2020 (1890 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Industrial Zone Vabel District
Targovishte
7700
BG
Headquarters Address
Industrial Zone Vabel District
Targovishte
7700
BG

📅 Registration Timeline

First Issued
Dec 13, 2018 — LEI initially registered
Renewal Overdue
Dec 13, 2020 — Renewal deadline has passed
Last Updated
Dec 13, 2020 — 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
00KNUHDOXTLQJ3
18
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 Trakya Glass Bulgaria EAD? +

The Legal Entity Identifier (LEI) for Trakya Glass Bulgaria EAD is 894500KNUHDOXTLQJ318. This 20-character code uniquely identifies Trakya Glass Bulgaria EAD in global financial transactions as per ISO 17442.

Is Trakya Glass Bulgaria EAD's LEI active? +

Yes, Trakya Glass Bulgaria EAD's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 13, 2020 and is due for renewal on Dec 13, 2020.

Where is Trakya Glass Bulgaria EAD registered? +

Trakya Glass Bulgaria EAD is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 117606893.

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 Trakya Glass Bulgaria EAD, registered in Bulgaria. The LEI code 894500KNUHDOXTLQJ318 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.