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LALEIatlas

LEI record

· Bulgaria

KM TREYDING 2012

LapsedActive
8945
00
4XU3JYCRNO8J
29
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Druzhestvo s ogranichena otgovornost
Jurisdiction
Bulgaria
Registered
4 Mar 2021
Next renewal
4 Mar 2022

Reference data

Identity

LEI
8945004XU3JYCRNO8J29
Registration authority
Commercial Registerentity ID 202317453
Legal address
45 Krastyo Sarafov Str., Sofia, 1404, BG
Location
Sofia, Bulgaria
HQ address
45 Krastyo Sarafov Str., Sofia, BG
Initial registration
4 Mar 2021
Last updated
4 Mar 2022
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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

What the record says about KM TREYDING 2012

KM TREYDING 2012 is a Druzhestvo s ogranichena otgovornost registered in Sofia, Bulgaria and holds an LEI in its own name.

The LEI has been on record for 5 years, since 4 Mar 2021. That puts it right on the median for Bulgaria, where half of all LEIs date from before 2020.

Annual re-validation is 1614 days overdue: it fell due 4 Mar 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Commercial Register under registry number 202317453, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

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