Entity Information
- Legal Entity Identifier (LEI)
- 254900Y83X4RT28ROX72
- Registration ID
- 202914427(ID: RA000065)
- Legal Form
- EJ06
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
БИ ДЖИ АЙ ИМО ЕАД(Language: bg)
Transliterated Names
BGI IMO EAD(Language: bg)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 January 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
БИ ДЖИ АЙ ИМО 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 linked to LEI 254900FSQKM4W93VMJ43, with relationship status active. Ultimate parent is linked to LEI 254900FSQKM4W93VMJ43, with relationship status active.
How to verify this entity
- •Match the legal name "БИ ДЖИ АЙ ИМО ЕАД" to the entity you expect.
- •Check local registration number 202914427 against authority RA000065.
- •Confirm the validation source RA000065 and reference 202914427.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to БИ ДЖИ АЙ ИМО ЕАД, identified by the LEI 254900Y83X4RT28ROX72. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 202914427) 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 Dec 14, 2017, its most recent update on Jan 16, 2026, and a scheduled renewal date of Jan 16, 2027.
Maintaining an active and up-to-date LEI is crucial for БИ ДЖИ АЙ ИМО 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 202914427).
Registration Details
Timeline
- Initial Registration
- Dec 14, 2017
- Last Updated
- Jan 16, 2026
- Next Renewal
- Jan 16, 2027
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 202914427
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900FSQKM4W93VMJ43
Ultimate Parent
Ultimate Parent Entity
LEI: 254900FSQKM4W93VMJ43
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found