Gard Invest

894500MSDDA97KLQQ763Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Gard Invest is an active legal entity registered in Bulgaria (BG). LEI code: 894500MSDDA97KLQQ763. The LEI was first issued on Nov 30, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 30, 2019.

ⓘ Entity Details

LEI Code 894500MSDDA97KLQQ763 Legal Name Gard Invest Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 115053789

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2018 Last Updated Nov 30, 2019 Next Renewal Nov 30, 2019 (2269 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Greenhouse Complex
plovdiv
4150
BG
Headquarters Address
Greenhouse Complex
plovdiv
4150
BG

📅 Registration Timeline

First Issued
Nov 30, 2018 — LEI initially registered
Renewal Overdue
Nov 30, 2019 — Renewal deadline has passed
Last Updated
Nov 30, 2019 — 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
00MSDDA97KLQQ7
63
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 Gard Invest? +

The Legal Entity Identifier (LEI) for Gard Invest is 894500MSDDA97KLQQ763. This 20-character code uniquely identifies Gard Invest in global financial transactions as per ISO 17442.

Is Gard Invest's LEI active? +

Yes, Gard Invest's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2019 and is due for renewal on Nov 30, 2019.

Where is Gard Invest registered? +

Gard Invest is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 115053789.

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 Gard Invest, registered in Bulgaria. The LEI code 894500MSDDA97KLQQ763 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.