LEI Record LAPSED 529900WH833THH1PI689

КЕЙ БИ СИ ЛИЗИНГ БЪЛГАРИЯ

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    КЕЙ БИ СИ ЛИЗИНГ БЪЛГАРИЯ

  • Other names

    RAIFFEISEN LEASING BULGARIA

  • Transliterated Names

    KEJ BI SI LIZING BLGARIA

  • Registered At

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

  • Registered As

    131206120

  • Jurisdiction Of Formation

    BG-22

  • Entity Legal Form

    Дружество с ограничена отговорност (BG)
    VJ3G

  • Entity Status

    ACTIVE

  • Legal Address

    32A Cherni vrah blvd. fl. 6, 1407, Sofia, BG-22, BG

  • Headquarters Address

    32A Cherni vrah blvd. fl. 6, 1407, Sofia, BG-22, 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.

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Registration Details

  • Registration Date

    2014-02-24

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-09-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2023-02-24T14:23:10Z

  • Data Validated As

    131206120

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