ИНТЕР ФИНАНС ХОЛДИНГ

984500E515157744F070Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ИНТЕР ФИНАНС ХОЛДИНГ is an active legal entity registered in Bulgaria (BG). LEI code: 984500E515157744F070. The LEI was first issued on Aug 9, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 23, 2026.

ⓘ Entity Details

LEI Code 984500E515157744F070 Legal Name ИНТЕР ФИНАНС ХОЛДИНГ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 201530085

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 9, 2023 Last Updated Jan 23, 2026 Next Renewal Jan 23, 2026 (24 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
str. България № 5
Столична
BG-22
1408
BG
Headquarters Address
str. България № 5
Столична
BG-22
1408
BG

A Other Names & Aliases

1 alternative name registered for this entity

„INTER FINANCE HOLDING” Corp ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 9, 2023 — LEI initially registered
Renewal Overdue
Jan 23, 2026 — Renewal deadline has passed
Last Updated
Jan 23, 2026 — 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
00E515157744F0
70
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
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 ИНТЕР ФИНАНС ХОЛДИНГ? +

The Legal Entity Identifier (LEI) for ИНТЕР ФИНАНС ХОЛДИНГ is 984500E515157744F070. This 20-character code uniquely identifies ИНТЕР ФИНАНС ХОЛДИНГ in global financial transactions as per ISO 17442.

Is ИНТЕР ФИНАНС ХОЛДИНГ's LEI active? +

Yes, ИНТЕР ФИНАНС ХОЛДИНГ's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2026 and is due for renewal on Jan 23, 2026.

Where is ИНТЕР ФИНАНС ХОЛДИНГ registered? +

ИНТЕР ФИНАНС ХОЛДИНГ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 201530085.

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 ИНТЕР ФИНАНС ХОЛДИНГ, registered in Bulgaria. The LEI code 984500E515157744F070 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.