LEI Record LAPSED 894500I8E1HMCE6AVJ82
Policy Non-Conforming
Entity name
BG TAX INVEST EOODRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
118584299Jurisdiction Of Formation
BG-19Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
Geno Cholakov str.3 fl.1 office 1, 7500, Silistra, BG-19, BGHeadquarters Address
Geno Cholakov str.3 fl.1 office 1, 7500, Silistra, BG-19, 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
2018-12-19LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-12-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-12-19T17:00:50ZData Validated As
118584299