LEI Record LAPSED 984500D95FBZ2F2D7O76
Policy Non-Conforming
Entity name
ИНВЕСТИЦИОННИ ПАРТНЬОРИOther names
INVESTICIONNI PARTNIORIRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
175255806Jurisdiction Of Formation
Entity Legal Form
Еднолично акционерно дружество (BG)Entity Status
ACTIVELegal Address
str. ул. ЦАР АСЕН № 13, fl. 1, ap. 1, Триадица, 1000, София, BGHeadquarters Address
str. ул. ЦАР АСЕН № 13, fl. 1, ap. 1, Триадица, 1000, София, 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
2019-01-10LEI Issuer
529900T8BM49AURSDO55Last Update
2024-01-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2024-01-09T09:20:56ZData Validated As
175255806