LEI Record LAPSED 485100LFS0OGNRYI6S27

ШМИТТ ТРЕЙДИНГ

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    ШМИТТ ТРЕЙДИНГ

  • Transliterated Names

    SCHMITT TRADING

  • Registered At

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

  • Registered As

    203888572

  • Jurisdiction Of Formation

  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN

  • Entity Status

    ACTIVE

  • Legal Address

    Bulgarska Morava Str. 42, 1303, SOFIA, BG

  • Headquarters Address

    Bulgarska Morava Str. 42, 1303, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-12-19

  • LEI Issuer

    48510000JZ17NWGUA510

  • Last Update

    2022-12-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2022-12-19T00:00:00Z

  • Data Validated As

    203888572

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