"ЕЛАНА ФИНАНСИ" ЕАД

Entity Information

Legal Entity Identifier (LEI): 254900CDEBIDT7RALZ43
Registration ID: 130480008(ID: RA000065)
Legal Form: EJ06
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

"ЕЛАНА ФИНАНСИ" ЕАД(Language: bg)

Transliterated Names

ELANA Finance EAD(Language: bg)

Addresses

Legal Address

Кузман Шапкарев 4

София, BG-22, 1000, Bulgaria

Loading map...

Headquarters Address

Кузман шапкарев 4

София, BG-22, 1000, Bulgaria

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 April 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

"ЕЛАНА ФИНАНСИ" ЕАД 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 ""ЕЛАНА ФИНАНСИ" ЕАД" to the entity you expect.
•Check local registration number 130480008 against authority RA000065.
•Confirm the validation source RA000065 and reference 130480008.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to "ЕЛАНА ФИНАНСИ" ЕАД, identified by the LEI 254900CDEBIDT7RALZ43. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 130480008) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "EJ06", 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 Mar 16, 2018, its most recent update on Apr 24, 2026, and a scheduled renewal date of Apr 24, 2027.

Maintaining an active and up-to-date LEI is crucial for "ЕЛАНА ФИНАНСИ" ЕАД 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 RA000065 (as 130480008).

Registration Details

Timeline

Initial Registration
Mar 16, 2018
Last Updated
Apr 24, 2026
Next Renewal
Apr 24, 2027

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 130480008

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