ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ

984500CF378ACC950198Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ is an active legal entity registered in Bulgaria (BG). LEI code: 984500CF378ACC950198. The LEI was first issued on Oct 29, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 29, 2026.

ⓘ Entity Details

LEI Code 984500CF378ACC950198 Legal Name ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 207739565

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 29, 2024 Last Updated Oct 16, 2025 Next Renewal Oct 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
r. Младост, str. ул. Васил Чекаларов № 10, fl. 6, ap. 18
Варна
BG-03
9027
BG
Headquarters Address
r. Младост, str. ул. Васил Чекаларов № 10, fl. 6, ap. 18
Варна
BG-03
9027
BG

A Other Names & Aliases

1 alternative name registered for this entity

Trading Lizence Company Ltd ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 29, 2024 — LEI initially registered
Last Updated
Oct 16, 2025 — Record data last refreshed
Next Renewal
Oct 29, 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
00CF378ACC9501
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.

🌎 Other Entities in BG

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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
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ? +

The Legal Entity Identifier (LEI) for ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ is 984500CF378ACC950198. This 20-character code uniquely identifies ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ in global financial transactions as per ISO 17442.

Is ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ's LEI active? +

Yes, ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 16, 2025 and is due for renewal on Oct 29, 2026.

Where is ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ registered? +

ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 207739565.

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 ТЪРГОВСКА ЛИЦЕНЗНА КОМПАНИЯ, registered in Bulgaria. The LEI code 984500CF378ACC950198 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.