LEI Record LAPSED 8945001TL899ZC3O8I29

JOANA 4

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    JOANA 4

  • Registered At

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

  • Registered As

    175228257

  • Jurisdiction Of Formation

  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN

  • Entity Status

    ACTIVE

  • Legal Address

    ul. Chehov No8, et.14, ap.42, 1113, Sofia, BG

  • Headquarters Address

    ul. Chehov No8, et.14, ap.42, 1113, Sofia, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-03-27

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-02-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2022-02-15T18:26:14Z

  • Data Validated As

    175228257

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply