Entity Information
- Legal Entity Identifier (LEI)
- 529900EPTJVDT8IMMK55
- Registration ID
- 131349104(ID: RA000065)
- Legal Form
- WTK4
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ДСК УПРАВЛЕНИЕ НА АКТИВИ(Language: bg)
Other Names
DSK Asset Management(Language: en)
DSK Asset Management(Language: en)
Transliterated Names
DSK UPRAVLENIE NA AKTIVI(Language: bg)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MCDABGS1XXX
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 March 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ДСК УПРАВЛЕНИЕ НА АКТИВИ 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
- •Match the legal name "ДСК УПРАВЛЕНИЕ НА АКТИВИ" to the entity you expect.
- •Check local registration number 131349104 against authority RA000065.
- •Confirm the validation source RA000065 and reference 131349104.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ДСК УПРАВЛЕНИЕ НА АКТИВИ, identified by the LEI 529900EPTJVDT8IMMK55. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 131349104) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 24, 2014, its most recent update on Feb 25, 2026, and a scheduled renewal date of Mar 24, 2027.
Maintaining an active and up-to-date LEI is crucial for ДСК УПРАВЛЕНИЕ НА АКТИВИ 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 131349104).
Registration Details
Timeline
- Initial Registration
- Mar 24, 2014
- Last Updated
- Feb 25, 2026
- Next Renewal
- Mar 24, 2027
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 131349104
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900GEH0DAUTAXUA94
Ultimate Parent
Ultimate Parent Entity
LEI: 529900W3MOO00A18X956
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found