LEI Record LAPSED 485100O2C4VIWQFTMA44
Policy Non-Conforming
Entity name
ДАНИНИ ЕООДTransliterated Names
DANINI EOODRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
117614324Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
BLVD HRISTO BOTEV 1, 7015, RUSE, BGHeadquarters Address
BLVD HRISTO BOTEV 1, 7015, RUSE, BGOops! 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 LEIRegistration Date
2019-01-17LEI Issuer
48510000JZ17NWGUA510Last Update
2020-01-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-01-17T00:00:00ZData Validated As
117614324