LEI Record LAPSED 9845003FC6675962B034
Policy Non-Conforming
Entity name
ШАНС – М. БАЙЧЕВOther names
„SHANS – M. BAYCHEV” EOOD.Registered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
205172130Jurisdiction Of Formation
BG-04Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
бул./ул. ул.Георги Измирлиев № 10, с. Поликраище, 5138, Горна Оряховица, BG-04, BGHeadquarters Address
бул./ул. ул.Георги Измирлиев № 10, с. Поликраище, 5138, Горна Оряховица, BG-04, 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
2019-10-07LEI Issuer
529900T8BM49AURSDO55Last Update
2024-10-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2024-10-07T13:21:54ZData Validated As
205172130