LEI Record ISSUED 529900KIX7269PVMPY26
ТИ БИ АЙ Банк
Policy Conforming
LEI Record Details
-
Entity name
ТИ БИ АЙ Банк -
Other names
TBI Bank EAD -
Transliterated Names
TI BI AJ Bank -
Registered At
Commercial Register (Registry Agency (Ministry of Justice))
Търговски регистър (Агенция по вписванията)
Bulgaria
RA000065 -
Registered As
131134023 -
Jurisdiction Of Formation
BG-22 -
Entity Legal Form
Еднолично акционерно дружество (BG)
EJ06 -
Entity Status
ACTIVE -
Legal Address
Dimitar Hadjikotsev No 52-54, 1421, Sofia, BG-22, BG -
Headquarters Address
Dimitar Hadjikotsev No 52-54, 1421, Sofia, BG-22, BG
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2014-02-28 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2025-11-27 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000065 -
Next Renewal
2026-12-22T23:00:00Z -
Data Validated As
131134023