Entity Information
- Legal Entity Identifier (LEI)
- 529900MG2JE2D71CMV60
- Registration ID
- 131342355(ID: RA000065)
- Legal Form
- WVIN
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
УНИКРЕДИТ ЗАСТРАХОВАТЕЛЕН БРОКЕР(Language: bg)
Other Names
UniCredit Insurance Broker EOOD(Language: en)
UniCredit Insurance Broker EOOD(Language: en)
Transliterated Names
UNIKREDIT ZASTRAHOVATELEN BROKER(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 February 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
УНИКРЕДИТ ЗАСТРАХОВАТЕЛЕН БРОКЕР 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 549300TRUWO2CD2G5692, with relationship status active. Ultimate parent is linked to LEI 549300TRUWO2CD2G5692, with relationship status active.
How to verify this entity
- •Match the legal name "УНИКРЕДИТ ЗАСТРАХОВАТЕЛЕН БРОКЕР" to the entity you expect.
- •Check local registration number 131342355 against authority RA000065.
- •Confirm the validation source RA000065 and reference 131342355.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to УНИКРЕДИТ ЗАСТРАХОВАТЕЛЕН БРОКЕР, identified by the LEI 529900MG2JE2D71CMV60. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 131342355) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Feb 6, 2015, its most recent update on Jan 23, 2026, and a scheduled renewal date of Feb 15, 2027.
Maintaining an active and up-to-date LEI is crucial for УНИКРЕДИТ ЗАСТРАХОВАТЕЛЕН БРОКЕР 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 131342355).
Registration Details
Timeline
- Initial Registration
- Feb 6, 2015
- Last Updated
- Jan 23, 2026
- Next Renewal
- Feb 15, 2027
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 131342355
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300TRUWO2CD2G5692
Ultimate Parent
Ultimate Parent Entity
LEI: 549300TRUWO2CD2G5692
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found