LEI Record LAPSED 254900OR89TREHPP4S68

КАИ ЛОДЖИСТИК

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    КАИ ЛОДЖИСТИК

  • Transliterated Names

    KAI LOGISTIC

  • Registered At

    Bulstat Registry (Registry Agency)
    Регистър Булстат (Агенция по вписванията)
    Bulgaria
    RA000730

  • Registered As

    175253303

  • Jurisdiction Of Formation

    BG-22

  • Entity Legal Form

    Еднолично акционерно дружество (BG)
    EJ06

  • Entity Status

    ACTIVE

  • Legal Address

    str. Slavianska No 5, ent. 1, fl. 3, 1000, Sofia, BG-22, BG

  • Headquarters Address

    str. Slavianska No 5, ent. 1, fl. 3, 1000, Sofia, BG-22, 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

    2020-10-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000730

  • Next Renewal

    2024-06-13T17:35:16Z

  • Data Validated As

    175253303

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