ZPK GENERAL KANTARDJIEV

894500TC38G3SYB2WH40Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ZPK GENERAL KANTARDJIEV is an active legal entity registered in Bulgaria (BG). LEI code: 894500TC38G3SYB2WH40. The LEI was first issued on May 23, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 23, 2019.

ⓘ Entity Details

LEI Code 894500TC38G3SYB2WH40 Legal Name ZPK GENERAL KANTARDJIEV Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Other / Not Classified Registration # 813207989

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 23, 2018 Last Updated May 24, 2019 Next Renewal May 23, 2019 (2461 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
General Kantardzhievo
General Kantardzhievo
BG-03
9188
BG
Headquarters Address
General Kantardzhievo
General Kantardzhievo
BG-03
9188
BG

📅 Registration Timeline

First Issued
May 23, 2018 — LEI initially registered
Renewal Overdue
May 23, 2019 — Renewal deadline has passed
Last Updated
May 24, 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
00TC38G3SYB2WH
40
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 ZPK GENERAL KANTARDJIEV? +

The Legal Entity Identifier (LEI) for ZPK GENERAL KANTARDJIEV is 894500TC38G3SYB2WH40. This 20-character code uniquely identifies ZPK GENERAL KANTARDJIEV in global financial transactions as per ISO 17442.

Is ZPK GENERAL KANTARDJIEV's LEI active? +

Yes, ZPK GENERAL KANTARDJIEV's LEI is currently active (registration status: LAPSED). The record was last updated on May 24, 2019 and is due for renewal on May 23, 2019.

Where is ZPK GENERAL KANTARDJIEV registered? +

ZPK GENERAL KANTARDJIEV is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 813207989.

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 ZPK GENERAL KANTARDJIEV, registered in Bulgaria. The LEI code 894500TC38G3SYB2WH40 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.