Entity Information
- Legal Entity Identifier (LEI)
- 485100QGIY16B17B1D29
- Registration ID
- 131487817(ID: RA000065)
- Legal Form
- WVIN
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД(Language: bg)
Transliterated Names
TERNA ENERGY TRADING EOOD(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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД 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 5493006164JBW2E60O73, with relationship status active. Ultimate parent is linked to LEI 2138003TO2MTRHWVP686, with relationship status active.
How to verify this entity
- •Match the legal name "ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД" to the entity you expect.
- •Check local registration number 131487817 against authority RA000065.
- •Confirm the validation source RA000065 and reference 131487817.
Related links
- Sibling entity: ΑΙΟΛΙΚΟ ΠΑΡΚΟ ΒΟΙΩΤΙΑΣ ΤΑΡΑΤΣΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ
- Sibling entity: ΤΕΡΝΑ ΕΝΕΡΓΕΙΑΚΗ-ΑΝΤΛΗΣΙΟΤΑΜΙΕΥΣΗ I ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: ΤΕΡΝΑ FIBER ΕΙΔΙΚΟΥ ΣΚΟΠΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ
- Sibling entity: ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΗΛΕΚΤΡΟΝΙΚΟΥ ΕΙΣΙΤΗΡΙΟΥ - HELLAS SMARTICKET
- Direct parent: ΤΕΡΝΑ ΕΝΕΡΓΕΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
- Ultimate parent: ΓΕΚ ΤΕΡΝΑ Α.Ε.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД, identified by the LEI 485100QGIY16B17B1D29. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 131487817) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "WVIN", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Jul 29, 2019, its most recent update on Oct 17, 2023, and a scheduled renewal date of Oct 17, 2023.
Maintaining an active and up-to-date LEI is crucial for ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД 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 131487817).
Registration Details
Timeline
- Initial Registration
- Jul 29, 2019
- Last Updated
- Oct 17, 2023
- Next Renewal
- Oct 17, 2023
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 131487817
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493006164JBW2E60O73
Ultimate Parent
Ultimate Parent Entity
LEI: 2138003TO2MTRHWVP686
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found