LALEIatlas

LEI record

· Bulgaria

ETHIC FINANCE

LapsedActive
8945
00
6JVTKE0R25WX
37
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Aktsionerno druzhestvo
Jurisdiction
Bulgaria
Registered
6 Nov 2017
Next renewal
7 Nov 2020

Reference data

Identity

LEI
8945006JVTKE0R25WX37
Registration authority
Commercial Registerentity ID 201164403
Legal address
ul. Hristo Botev N 27 A, Plovdiv, 4000, BG
Location
Plovdiv, Bulgaria
HQ address
ul. Hristo Botev N 27 A, Plovdiv, BG
Initial registration
6 Nov 2017
Last updated
7 Nov 2020
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

Plain-language summary

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

Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 7 Nov 2020.

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