LEI Record LAPSED 894500BCMZSCDOOHHQ17
Policy Non-Conforming
Entity name
ВИП ИНВЕСТМЪНТ ЕООДTransliterated Names
VIP INVESTMENTRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
103929986Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
55 Alexander Stamboliyski Blvd, fl.3, ap. office 6, 1000, SOFIA, BGHeadquarters Address
55 Alexander Stamboliyski Blvd, fl.3, ap. office 6, 1000, 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
2020-06-25LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-08-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2023-08-18T06:59:04ZData Validated As
103929986