LEI Record LAPSED 485100REG8JDWFV9FU52
Policy Non-Conforming
Entity name
ЗЛАТИНОЕКС - ГЕОРГИ ГЕОРГИЕВTransliterated Names
ET ZLATINOEKS-GEORGI GEORGIEVRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
119029515Jurisdiction Of Formation
Entity Legal Form
Едноличен търговец (BG)Entity Status
ACTIVELegal Address
KV. DAME GRUEV 15-B-4, 8800, SLIVEN, BGHeadquarters Address
KV. DAME GRUEV 15-B-4, 8800, SLIVEN, 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
2018-02-09LEI Issuer
48510000JZ17NWGUA510Last Update
2020-02-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-02-09T00:00:00ZData Validated As
119029515