ЗАД АСЕТ ИНШУРЪНС АД

Entity Information

Legal Entity Identifier (LEI): 529900GUHEAD91TPYN09
Registration ID: 203066057(ID: RA000065)
Legal Form: WTK4
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

ЗАД АСЕТ ИНШУРЪНС АД(Language: bg)

Transliterated Names

INSURANCE COMPANY ASSET INSURANCE AD(Language: bg)

Addresses

Legal Address

35 Shar planina Str

SOFIA, 1303, Bulgaria

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Headquarters Address

35 Shar planina Str

SOFIA, 1303, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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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 June 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ЗАД АСЕТ ИНШУРЪНС АД 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "ЗАД АСЕТ ИНШУРЪНС АД" to the entity you expect.
•Check local registration number 203066057 against authority RA000065.
•Confirm the validation source RA000065 and reference 203066057.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ЗАД АСЕТ ИНШУРЪНС АД, identified by the LEI 529900GUHEAD91TPYN09. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 203066057) 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) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Jul 2, 2015, its most recent update on Jun 11, 2026, and a scheduled renewal date of Jun 11, 2027.

Maintaining an active and up-to-date LEI is crucial for ЗАД АСЕТ ИНШУРЪНС АД 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 203066057).

Registration Details

Timeline

Initial Registration
Jul 2, 2015
Last Updated
Jun 11, 2026
Next Renewal
Jun 11, 2027

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 203066057

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

48510000JZ17NWGUA510

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception