LEI Record LAPSED 89450055J54WDNJEDR80
Entity name
NIVIA TREIDINGRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
115666525Jurisdiction Of Formation
Entity Legal Form
Дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
bul. Simeonovsko shose No24, 1700, Sofia, BGRegistration Address
bul. Simeonovsko shose No24, 1700, 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
2018-10-01LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2019-10-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2019-10-01T14:51:53ZData Validated As
115666525