ДСК АУТО ЛИЗИНГ

LEI: 5299007TQMGWAOGJU030
Bulgaria
Last updated: Aug 23, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299007TQMGWAOGJU030
Registration ID
131511613(ID: RA000065)
Legal Form
WVIN
Jurisdiction
Bulgaria
Legal address country
Bulgaria

Entity Names

Legal Name

ДСК АУТО ЛИЗИНГ(Language: bg)

Other Names

  • DSK AUTO LEASING EOOD(Language: en)

  • DSK AUTO LEASING EOOD(Language: en)

Transliterated Names

  • DSK AUTO LIZING(Language: bg)

Addresses

Legal Address

Al.Stambolijski No 73, floor 4
Sofia, BG-23, 1303, Bulgaria

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Headquarters Address

Al.Stambolijski No 73, floor 4
Sofia, BG-23, 1303, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 May 30, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ДСК АУТО ЛИЗИНГ 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 529900GEH0DAUTAXUA94, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.

How to verify this entity

  1. Match the legal name "ДСК АУТО ЛИЗИНГ" to the entity you expect.
  2. Check local registration number 131511613 against authority RA000065.
  3. Confirm the validation source RA000065 and reference 131511613.

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 ДСК АУТО ЛИЗИНГ, identified by the LEI 5299007TQMGWAOGJU030. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 131511613) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on May 30, 2014, its most recent update on Aug 23, 2025, and a scheduled renewal date of May 30, 2022.

Maintaining an active and up-to-date LEI is crucial for ДСК АУТО ЛИЗИНГ 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 131511613).

Registration Details

Timeline

  • Initial Registration
    May 30, 2014
  • Last Updated
    Aug 23, 2025
  • Next Renewal
    May 30, 2022

Validation

Primary Validation

Authority ID
RA000065
Registration Number
131511613

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900GEH0DAUTAXUA94

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900W3MOO00A18X956

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 529900GEH0DAUTAXUA94
Ultimate Parent
LEI: 529900W3MOO00A18X956
ОТП ЛИЗИНГ ЕООД
LEI: 549300OH8JZ5JLTSZI49
ЕКСПРЕС ФАКТОРИНГ
LEI: 549300AGBLVY8NLRM692
ДСК УПРАВЛЕНИЕ НА АКТИВИ
LEI: 529900EPTJVDT8IMMK55
Siblings
ДСК АУТО ЛИЗИНГ
LEI: 5299007TQMGWAOGJU030
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found