LEI Record LAPSED 984500CA99U647F9AF24

ДИВЕЛА ИНВЕСТМЪНТС

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    ДИВЕЛА ИНВЕСТМЪНТС

  • Other names

    DIVELA INVESTMENTS OOD

  • Registered At

    Commercial Register (Registry Agency (Ministry of Justice))
    Търговски регистър (Агенция по вписванията)
    Bulgaria
    RA000065

  • Registered As

    175192505

  • Jurisdiction Of Formation

    BG-22

  • Entity Legal Form

    Дружество с ограничена отговорност (BG)
    VJ3G

  • Entity Status

    ACTIVE

  • Legal Address

    бул./ул. ул. ВЪРБИЦА 5, р-н Оборище, 1504, София, BG-22, BG

  • Headquarters Address

    бул./ул. ул. ВЪРБИЦА 5, р-н Оборище, 1504, 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.

Renew LEI

Registration Details

  • Registration Date

    2020-07-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-07-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2026-07-21T13:58:21Z

  • Data Validated As

    175192505

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