Министерство на финансите

Entity Information

Legal Entity Identifier (LEI): 529900PG0XCL4LICL838
Registration ID: Not specified(ID: RA999999)
Legal Form: 9999(Legal Entity of Public Law)
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

Министерство на финансите(Language: bg)

Other Names

Министерство на финансите Република България(Language: bg)
Ministry of Finance of the Republic of Bulgaria(Language: en)
Ministry of Finance of the Republic of Bulgaria(Language: en)

Transliterated Names

Ministerstvo na finansite(Language: bg)

Addresses

Legal Address

ул. Г. С. РАКОВСКИ 102

София, BG-22, 1040, Bulgaria

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Headquarters Address

ул. Г. С. РАКОВСКИ 102

София, BG-22, 1040, 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 October 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Министерство на финансите 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Министерство на финансите" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Министерство на финансите, identified by the LEI 529900PG0XCL4LICL838. The entity is formally registered under the jurisdiction of Bulgaria (via RA999999) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "9999 (Legal Entity of Public Law)", 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 Oct 12, 2017, its most recent update on Sep 14, 2026, and a scheduled renewal date of Oct 14, 2027.

Maintaining an active and up-to-date LEI is crucial for Министерство на финансите to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Oct 12, 2017
Last Updated
Sep 14, 2026
Next Renewal
Oct 14, 2027

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

ISSUED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception