АРИОН КЕПИТЪЛ

9845003B3BB3811FEB98Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

АРИОН КЕПИТЪЛ is an active legal entity registered in Bulgaria (BG). LEI code: 9845003B3BB3811FEB98. The LEI was first issued on Feb 15, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 15, 2024.

ⓘ Entity Details

LEI Code 9845003B3BB3811FEB98 Legal Name АРИОН КЕПИТЪЛ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 207250357

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2023 Last Updated Feb 15, 2024 Next Renewal Feb 15, 2024 (732 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
r. кв.Владислав Варненчик, bl. 208, ent. 1, ap. 12
Варна
9000
BG
Headquarters Address
r. кв.Владислав Варненчик, bl. 208, ent. 1, ap. 12
Варна
9000
BG

A Other Names & Aliases

1 alternative name registered for this entity

ARION CAPITAL Ltd. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 15, 2023 — LEI initially registered
Renewal Overdue
Feb 15, 2024 — Renewal deadline has passed
Last Updated
Feb 15, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

9845
003B3BB3811FEB
98
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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НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
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ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
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? Frequently Asked Questions

What is the LEI number for АРИОН КЕПИТЪЛ? +

The Legal Entity Identifier (LEI) for АРИОН КЕПИТЪЛ is 9845003B3BB3811FEB98. This 20-character code uniquely identifies АРИОН КЕПИТЪЛ in global financial transactions as per ISO 17442.

Is АРИОН КЕПИТЪЛ's LEI active? +

Yes, АРИОН КЕПИТЪЛ's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 15, 2024 and is due for renewal on Feb 15, 2024.

Where is АРИОН КЕПИТЪЛ registered? +

АРИОН КЕПИТЪЛ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 207250357.

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 АРИОН КЕПИТЪЛ, registered in Bulgaria. The LEI code 9845003B3BB3811FEB98 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.