LEI Record LAPSED 213800GWQBWOPOZQCC36

ITFX EOOD

Record as of 2022-12-02

LEI Record Details

  • Entity name

    ITFX EOOD
  • Registered At

    Registry Agency (Ministry of Justice) ( Агенция по вписванията )
    RA000065
  • Registered As

    200310061
  • Jurisdiction Of Formation

    BG-23
  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN
  • Entity Status

    ACTIVE
  • Legal Address

    TOTLEBEN 34 BLVD, 1606, SOFIA, BG-23, BG
  • Registration Address

    TOTLEBEN 34 BLVD, 1606, 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.

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Registration Details

  • Registration Date

    2014-02-13
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2014-02-13
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000065
  • Next Renewal

    2015-02-13T00:00:00Z
  • Data Validated As

    200310061