PETTRO CAPITAL GROUP

894500RO7B1GAUI2Y903Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

PETTRO CAPITAL GROUP is an active legal entity registered in Bulgaria (BG). LEI code: 894500RO7B1GAUI2Y903. The LEI was first issued on Jan 10, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 10, 2019.

ⓘ Entity Details

LEI Code 894500RO7B1GAUI2Y903 Legal Name PETTRO CAPITAL GROUP Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 201408195

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Jan 11, 2019 Next Renewal Jan 10, 2019 (2593 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
j.k. ZONA B-18, bl. 12, et. 4, apt. 15
Sofia
1309
BG
Headquarters Address
j.k. ZONA B-18, bl. 12, et. 4, apt. 15
Sofia
1309
BG

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2019 — Renewal deadline has passed
Last Updated
Jan 11, 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
00RO7B1GAUI2Y9
03
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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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for PETTRO CAPITAL GROUP? +

The Legal Entity Identifier (LEI) for PETTRO CAPITAL GROUP is 894500RO7B1GAUI2Y903. This 20-character code uniquely identifies PETTRO CAPITAL GROUP in global financial transactions as per ISO 17442.

Is PETTRO CAPITAL GROUP's LEI active? +

Yes, PETTRO CAPITAL GROUP's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2019 and is due for renewal on Jan 10, 2019.

Where is PETTRO CAPITAL GROUP registered? +

PETTRO CAPITAL GROUP is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 201408195.

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 PETTRO CAPITAL GROUP, registered in Bulgaria. The LEI code 894500RO7B1GAUI2Y903 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.