DATAMAX

894500L8MHBCANLEA688Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

DATAMAX is an active legal entity registered in Bulgaria (BG). LEI code: 894500L8MHBCANLEA688. The LEI was first issued on Apr 29, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 29, 2021.

ⓘ Entity Details

LEI Code 894500L8MHBCANLEA688 Legal Name DATAMAX Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 831257470

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 29, 2020 Last Updated Apr 29, 2021 Next Renewal Apr 29, 2021 (1753 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
16 Ivan Vazov Str.
Sofia
1000
BG
Headquarters Address
16 Ivan Vazov Str.
Sofia
1000
BG

📅 Registration Timeline

First Issued
Apr 29, 2020 — LEI initially registered
Renewal Overdue
Apr 29, 2021 — Renewal deadline has passed
Last Updated
Apr 29, 2021 — 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
00L8MHBCANLEA6
88
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 DATAMAX? +

The Legal Entity Identifier (LEI) for DATAMAX is 894500L8MHBCANLEA688. This 20-character code uniquely identifies DATAMAX in global financial transactions as per ISO 17442.

Is DATAMAX's LEI active? +

Yes, DATAMAX's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 29, 2021 and is due for renewal on Apr 29, 2021.

Where is DATAMAX registered? +

DATAMAX is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 831257470.

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 DATAMAX, registered in Bulgaria. The LEI code 894500L8MHBCANLEA688 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.