"ТРЪСТ ИНДЪСТРИ ХОЛДИНГ"

LEI Record Details

Entity name
ТРЪСТ ИНДЪСТРИ ХОЛДИНГ
Transliterated Names
TRUST INDUSTRY HOLDING
Registered At
Commercial Register (Registry Agency (Ministry of Justice))
Търговски регистър (Агенция по вписванията)
Bulgaria
RA000065
Registered As
203372933
Jurisdiction Of Formation
Entity Legal Form
Еднолично акционерно дружество (BG)
EJ06
Entity Status
ACTIVE
Legal Address
92 GENERAL KOLEV, 9000, VARNA, BG
Headquarters Address
92 GENERAL KOLEV, 9000, VARNA, 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
2023-03-22
LEI Issuer
48510000JZ17NWGUA510
Last Update
2026-03-22
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000065
Next Renewal
2026-03-22T00:00:00Z
Data Validated As
203372933

ТРЪСТ ИНДЪСТРИ ХОЛДИНГ

LEI Record Details

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Registration Details