ТУСКАНИЯ 2000

Entity Information

Legal Entity Identifier (LEI): 529900OJ377TV4YQUH40
Registration ID: 130178910(ID: RA000065)
Legal Form: WVIN
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

ТУСКАНИЯ 2000(Language: bg)

Other Names

ТУСКАНИЯ 200(Language: bg)
ТУСКАНИЯ 2000(Language: bg)
Tuscania 2000 LTD(Language: en)
Tuscania 2000 LTD(Language: en)

Transliterated Names

TUSKANIA 2000(Language: bg)

Addresses

Legal Address

jk Lozenzec, Kishinev 17, Atelie 7

Sofia, BG-22, 1407, Bulgaria

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Headquarters Address

jk Lozenzec, Kishinev 17, Atelie 7

Sofia, BG-22, 1407, 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 June 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ТУСКАНИЯ 2000 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "ТУСКАНИЯ 2000" to the entity you expect.
•Check local registration number 130178910 against authority RA000065.
•Confirm the validation source RA000065 and reference 130178910.

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 ТУСКАНИЯ 2000, identified by the LEI 529900OJ377TV4YQUH40. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 130178910) 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 Jun 13, 2017, its most recent update on Jun 19, 2026, and a scheduled renewal date of Jun 20, 2026.

Maintaining an active and up-to-date LEI is crucial for ТУСКАНИЯ 2000 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 130178910).

Registration Details

Timeline

Initial Registration
Jun 13, 2017
Last Updated
Jun 19, 2026
Next Renewal
Jun 20, 2026

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 130178910

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception