LEI Record LAPSED 485100RTTUBVJSFMSR35
Policy Non-Conforming
Entity name
ШАЙЛО ТРАНСПОРТTransliterated Names
SHYLO TRANSPORT LTDRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
203298828Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
10 PETAR PAPAKOCHEV, 1618, SOFIA, BGHeadquarters Address
10 PETAR PAPAKOCHEV, 1618, SOFIA, 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
2018-08-24LEI Issuer
48510000JZ17NWGUA510Last Update
2019-08-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2019-08-24T00:00:00ZData Validated As
203298828