"СОФИЯ КОМЕРС КРЕДИТ ГРУП АД"

LEI Record Details

Entity name
СОФИЯ КОМЕРС КРЕДИТ ГРУП АД
Registered At
Commercial Register (Registry Agency (Ministry of Justice))
Търговски регистър (Агенция по вписванията)
Bulgaria
RA000065
Registered As
175302519
Jurisdiction Of Formation
BG-22
Entity Legal Form
Акционерно дружество (BG)
WTK4
Entity Status
ACTIVE
Legal Address
ж.к. " ДИАНАБАД ", ул." ВАСИЛ КАЛЧЕВ ", бл. 58, ап. офис №6, 1172, София, BG-22, BG
Headquarters Address
ж.к. " ДИАНАБАД ", ул." ВАСИЛ КАЛЧЕВ ", бл. 58, ап. офис №6, 1172, София, BG-22, 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.

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Registration Details

Registration Date
2018-01-05
LEI Issuer
529900F6BNUR3RJ2WH29
Last Update
2024-07-04
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000065
Next Renewal
2020-01-05T15:28:13Z
Data Validated As
175302519

СОФИЯ КОМЕРС КРЕДИТ ГРУП АД

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