LEI Record LAPSED 097900BGLH0000054907

BALKAM 2000

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    BALKAM 2000

  • Registered At

    Commercial Register (Registry Agency (Ministry of Justice))
    Търговски регистър (Агенция по вписванията)
    Bulgaria
    RA000065

  • Registered As

    202470292

  • Jurisdiction Of Formation

    BG-23

  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN

  • Entity Status

    ACTIVE

  • Legal Address

    bul.Akad. Ivan Geshov 2E,bl.1, floor2, ap.204, 1330, Sofia, BG-23, BG

  • Headquarters Address

    bul.Akad. Ivan Geshov 2E,bl.1, floor2, ap.204, 1000, Sofia, BG-23, BG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2016-11-07

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-10-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2018-11-07T00:00:00Z

  • Data Validated As

    202470292

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