LEI Record LAPSED 254900AXNGNEGJ1N1G19

РАКОВО ИНВЕСТ

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    РАКОВО ИНВЕСТ

  • Transliterated Names

    RAKOVO INVEST

  • Registered At

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

  • Registered As

    201180261

  • Jurisdiction Of Formation

  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN

  • Entity Status

    ACTIVE

  • Legal Address

    str. 35 Tsar SIMEON Blvd., 8800, Sliven, BG

  • Headquarters Address

    str. 35 Tsar SIMEON Blvd., 8800, Sliven, 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

    2020-04-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2024-07-20T17:37:27Z

  • Data Validated As

    201180261

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