ИНВЕСТИЦИОННИ ПАРТНЬОРИ

984500D95FBZ2F2D7O76Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ИНВЕСТИЦИОННИ ПАРТНЬОРИ is an active legal entity registered in Bulgaria (BG). LEI code: 984500D95FBZ2F2D7O76. The LEI was first issued on Jan 10, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 9, 2024.

Entity Details

LEI Code 984500D95FBZ2F2D7O76 Legal Name ИНВЕСТИЦИОННИ ПАРТНЬОРИ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 175255806

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2019 Last Updated Jan 9, 2024 Next Renewal Jan 9, 2024 (769 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
str. ул. ЦАР АСЕН № 13, fl. 1, ap. 1
Триадица
София
1000
BG
Headquarters Address
str. ул. ЦАР АСЕН № 13, fl. 1, ap. 1
Триадица
София
1000
BG

A Other Names & Aliases

1 alternative name registered for this entity

INVESTICIONNI PARTNIORI ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 10, 2019 — LEI initially registered
Renewal Overdue
Jan 9, 2024 — Renewal deadline has passed
Last Updated
Jan 9, 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
00D95FBZ2F2D7O
76
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.

? Frequently Asked Questions

What is the LEI number for ИНВЕСТИЦИОННИ ПАРТНЬОРИ? +

The Legal Entity Identifier (LEI) for ИНВЕСТИЦИОННИ ПАРТНЬОРИ is 984500D95FBZ2F2D7O76. This 20-character code uniquely identifies ИНВЕСТИЦИОННИ ПАРТНЬОРИ in global financial transactions as per ISO 17442.

Is ИНВЕСТИЦИОННИ ПАРТНЬОРИ's LEI active? +

Yes, ИНВЕСТИЦИОННИ ПАРТНЬОРИ's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 9, 2024 and is due for renewal on Jan 9, 2024.

Where is ИНВЕСТИЦИОННИ ПАРТНЬОРИ registered? +

ИНВЕСТИЦИОННИ ПАРТНЬОРИ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175255806.

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 ИНВЕСТИЦИОННИ ПАРТНЬОРИ, registered in Bulgaria. The LEI code 984500D95FBZ2F2D7O76 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.