АЙКАП КРИФ

984500C5147954853765Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

АЙКАП КРИФ is an active legal entity registered in Bulgaria (BG). LEI code: 984500C5147954853765. The LEI was first issued on Dec 6, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 6, 2026.

ⓘ Entity Details

LEI Code 984500C5147954853765 Legal Name АЙКАП КРИФ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 175100720

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 6, 2024 Last Updated Oct 29, 2025 Next Renewal Dec 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
str. бул. "България" № 51Б, ap. офис B14
София
BG-22
1404
BG
Headquarters Address
str. бул. "България" № 51Б, ap. офис B14
София
BG-22
1404
BG

A Other Names & Aliases

2 alternative names registered for this entity

ИКАП БЪЛГАРИЯ PREVIOUS_LEGAL_NAME · bg
ICAP CRIF ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 6, 2024 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Dec 6, 2026 — Upcoming renewal deadline

★ 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
00C51479548537
65
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
ACTIVE 984500AA52B0066D0D42
НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
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 АЙКАП КРИФ? +

The Legal Entity Identifier (LEI) for АЙКАП КРИФ is 984500C5147954853765. This 20-character code uniquely identifies АЙКАП КРИФ in global financial transactions as per ISO 17442.

Is АЙКАП КРИФ's LEI active? +

Yes, АЙКАП КРИФ's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Dec 6, 2026.

Where is АЙКАП КРИФ registered? +

АЙКАП КРИФ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175100720.

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 АЙКАП КРИФ, registered in Bulgaria. The LEI code 984500C5147954853765 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.