LEI Record LAPSED 213800SA2AAQ3ZLLGM28
Policy Non-Conforming
Entity name
КАНТЕК - БОРОВ И СИЕOther names
CANTEK-BOROV I SIETransliterated Names
CANTEK - BOROV & CO. SDRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
020774462Jurisdiction Of Formation
BG-23Entity Legal Form
Събирателно дружество (СД)/Съдружие (BG)Entity Status
ACTIVELegal Address
20" VELIKO TARNOVO" STR., 1504, SOFIA, BG-23, BGHeadquarters Address
20" VELIKO TARNOVO" STR., 1504, SOFIA, BG-23, BGOops! 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 LEIRegistration Date
2014-02-24LEI Issuer
213800WAVVOPS85N2205Last Update
2019-04-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2016-02-24T00:00:00ZData Validated As
020774462