LALEIatlas

LEI record

· Bulgaria

Балканска Инвестиционна Компания

LapsedActive
2549
00
FR3BEP10F8H4
11
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Druzhestvo s ogranichena otgovornost
Jurisdiction
Bulgaria
Registered
16 Aug 2021
Next renewal
16 Aug 2022

Reference data

Identity

LEI
254900FR3BEP10F8H411
Registration authority
Bulstat Registryentity ID 205758225
Legal address
UL BUNAIA 16, Sofia, 1505, BG
HQ address
UL BUNAIA 16, Sofia, BG
Initial registration
16 Aug 2021
Last updated
13 Sep 2024
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Druzhestvo s ogranichena otgovornost”. It is registered in Bulgaria.

Its LEI has been on record for 5 years, since 2021. Its annual renewal is overdue — it was due 16 Aug 2022.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Bulgaria