LEI Record LAPSED 315700F42VTWDMT3L753

ГОЛДЩАЙН ИНВЕСТМЪНС

Policy Non-Conforming

Record as of 2026-10-25

LEI Record Details

  • Entity name

    ГОЛДЩАЙН ИНВЕСТМЪНС

  • Transliterated Names

    GOLDSTEIN INVESTMENS

  • Registered At

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

  • Registered As

    203197964

  • Jurisdiction Of Formation

  • Entity Legal Form

    Дружество с ограничена отговорност (BG)
    VJ3G

  • Entity Status

    ACTIVE

  • Legal Address

    Grigor Prlicev 16 et.1, 2700, BLAGOEVGRAD, BG

  • Headquarters Address

    Grigor Prlicev 16 et.1, 2700, BLAGOEVGRAD, 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

    2015-02-26

  • LEI Issuer

    48510000JZ17NWGUA510

  • Last Update

    2026-07-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2019-03-17T00:00:00Z

  • Data Validated As

    203197964

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