FINANSOVA KASHTA VID-ABV

894500SGU7AT579E3304Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

FINANSOVA KASHTA VID-ABV is an active legal entity registered in Bulgaria (BG). LEI code: 894500SGU7AT579E3304. The LEI was first issued on Jun 26, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 26, 2019.

ⓘ Entity Details

LEI Code 894500SGU7AT579E3304 Legal Name FINANSOVA KASHTA VID-ABV Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 831387973

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 26, 2018 Last Updated Jun 27, 2019 Next Renewal Jun 26, 2019 (2427 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ul. Arh. Yordan Milanov No 20
Sofia
1164
BG
Headquarters Address
ul. Arh. Yordan Milanov No 20
Sofia
1164
BG

📅 Registration Timeline

First Issued
Jun 26, 2018 — LEI initially registered
Renewal Overdue
Jun 26, 2019 — Renewal deadline has passed
Last Updated
Jun 27, 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
00SGU7AT579E33
04
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 FINANSOVA KASHTA VID-ABV? +

The Legal Entity Identifier (LEI) for FINANSOVA KASHTA VID-ABV is 894500SGU7AT579E3304. This 20-character code uniquely identifies FINANSOVA KASHTA VID-ABV in global financial transactions as per ISO 17442.

Is FINANSOVA KASHTA VID-ABV's LEI active? +

Yes, FINANSOVA KASHTA VID-ABV's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2019 and is due for renewal on Jun 26, 2019.

Where is FINANSOVA KASHTA VID-ABV registered? +

FINANSOVA KASHTA VID-ABV is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 831387973.

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 FINANSOVA KASHTA VID-ABV, registered in Bulgaria. The LEI code 894500SGU7AT579E3304 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.