"ЗЕФШАНС ЕООД" - LEI 254900IU8ECI90GQNW21

LEI Record Details

Entity name
ЗЕФШАНС ЕООД
Transliterated Names
ZEFCHANCE LTD.
Registered At
Commercial Register (Registry Agency (Ministry of Justice))
Търговски регистър (Агенция по вписванията)
Bulgaria
RA000065
Registered As
202401710
Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)
WVIN
Entity Status
ACTIVE
Legal Address
district Nadezhda, bld.332 floor 4, ap.55, 1229, SOFIA, BG
Headquarters Address
district Nadezhda, bld.332 floor 4, ap.55, 1229, SOFIA, 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
2019-12-30
LEI Issuer
529900F6BNUR3RJ2WH29
Last Update
2024-08-06
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000065
Next Renewal
2023-03-11T10:17:29Z
Data Validated As
202401710

ЗЕФШАНС ЕООД

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Registration Details