Адванс - Спас Костадинов

894500U0QBMHVG1KLP52Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Адванс - Спас Костадинов is an active legal entity registered in Bulgaria (BG). LEI code: 894500U0QBMHVG1KLP52. The LEI was first issued on Dec 6, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 8, 2025.

ⓘ Entity Details

LEI Code 894500U0QBMHVG1KLP52 Legal Name Адванс - Спас Костадинов Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 200180899

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2021 Last Updated Feb 8, 2025 Next Renewal Feb 8, 2025 (372 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
бул.Цар Освободител, бл.8, вх.В, ет.1, ап.2
Айтос
BG-02
8500
BG
Headquarters Address
бул.Цар Освободител, бл.8, вх.В, ет.1, ап.2
Айтос
BG-02
8500
BG

📅 Registration Timeline

First Issued
Dec 6, 2021 — LEI initially registered
Renewal Overdue
Feb 8, 2025 — Renewal deadline has passed
Last Updated
Feb 8, 2025 — 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
00U0QBMHVG1KLP
52
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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ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
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"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
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? Frequently Asked Questions

What is the LEI number for Адванс - Спас Костадинов? +

The Legal Entity Identifier (LEI) for Адванс - Спас Костадинов is 894500U0QBMHVG1KLP52. This 20-character code uniquely identifies Адванс - Спас Костадинов in global financial transactions as per ISO 17442.

Is Адванс - Спас Костадинов's LEI active? +

Yes, Адванс - Спас Костадинов's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 8, 2025 and is due for renewal on Feb 8, 2025.

Where is Адванс - Спас Костадинов registered? +

Адванс - Спас Костадинов is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 200180899.

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 Адванс - Спас Костадинов, registered in Bulgaria. The LEI code 894500U0QBMHVG1KLP52 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.