"ХАНИ ТРЕЙДИНГ" - LEI 984500BIAF9P83EA0G97

LEI Record Details

Entity name
ХАНИ ТРЕЙДИНГ
Other names
HANY TRADING EOOD
Registered At
Commercial Register (Registry Agency (Ministry of Justice))
Търговски регистър (Агенция по вписванията)
Bulgaria
RA000065
Registered As
207237000
Jurisdiction Of Formation
BG-02
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)
WVIN
Entity Status
ACTIVE
Legal Address
str. ул. Марагидик № 19, ет. 2, офис 1, 8000, Бургас, BG-02, BG
Headquarters Address
str. ул. Марагидик № 19, ет. 2, офис 1, 8000, Бургас, BG-02, 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
2023-03-31
LEI Issuer
529900T8BM49AURSDO55
Last Update
2025-10-29
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000065
Next Renewal
2024-03-31T09:22:58Z
Data Validated As
207237000

ХАНИ ТРЕЙДИНГ

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