АРКУС ФИНАНС

Entity Information

Legal Entity Identifier (LEI): 25490052IJV4W75M7B86
Registration ID: 204775937(ID: RA000730)
Legal Form: WTK4
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

АРКУС ФИНАНС(Language: bg)

Transliterated Names

Arcus Finance JSC(Language: bg)

Addresses

Legal Address

Str. бул. "Шести септември" № 152

Fl. 4, офис 3а, Ap. 3а

Пловдив, BG-16, 4000, Bulgaria

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Headquarters Address

Стр. 152 Шести Септември Блвд

Фил. 4, Office Aa, Op. Аа

Пловдив, BG-16, 4000, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

АРКУС ФИНАНС is registered under jurisdiction BG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "АРКУС ФИНАНС" to the entity you expect.
•Check local registration number 204775937 against authority RA000730.
•Confirm the validation source RA000730 and reference 204775937.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to АРКУС ФИНАНС, identified by the LEI 25490052IJV4W75M7B86. The entity is formally registered under the jurisdiction of Bulgaria (via RA000730, registered as 204775937) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "WTK4", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 9, 2021, its most recent update on Nov 4, 2026, and a scheduled renewal date of Nov 22, 2027.

Maintaining an active and up-to-date LEI is crucial for АРКУС ФИНАНС to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000730 (as 204775937).

Registration Details

Timeline

Initial Registration
Dec 9, 2021
Last Updated
Nov 4, 2026
Next Renewal
Nov 22, 2027

Validation

Primary Validation

Authority ID: RA000730
Registration Number: 204775937

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception