LEI Record LAPSED 89450056X12T4HIB9R46
Policy Non-Conforming
Entity name
"СЧЕТОВОДНО ДРУЖЕСТВО" ЕООДRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
131507515Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
МАРКО БАЛАБАНОВ No 4А, вх. Б, ет. 3, 1303, София, BGHeadquarters Address
МАРКО БАЛАБАНОВ No 4А, вх. Б, ет. 3, 1303, София, 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
529900T8BM49AURSDO55Last Update
2021-08-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2022-10-01T12:50:21ZData Validated As
131507515