ЕВЪР ФАЙНЕНШЪЛ

Entity Information

Legal Entity Identifier (LEI): 5493000RSX2413D2TO63
Registration ID: 831649724(ID: RA000065)
Legal Form: WTK4
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

ЕВЪР ФАЙНЕНШЪЛ(Language: bg)

Other Names

EVER FINANCIAL(Language: en)
FINANCIAL HOUSE EVER(Language: en)

Transliterated Names

EVER FINANCIAL AD(Language: bg)

Addresses

Legal Address

ALEXANDER STAMBOLIYSKI BLVD 84-86

FL. 10, AP. OFFICE 52

Vazrazhdane

SOFIA, BG-22, 1303, Bulgaria

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Headquarters Address

ALEXANDER STAMBOLIYSKI BLVD 84-86

FL. 10, AP. OFFICE 52

Vazrazhdane

SOFIA, BG-22, 1303, Bulgaria

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Additional Information

BIC Numbers

EEERBGS1XXX

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 May 23, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ЕВЪР ФАЙНЕНШЪЛ 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 "ЕВЪР ФАЙНЕНШЪЛ" to the entity you expect.
•Check local registration number 831649724 against authority RA000065.
•Confirm the validation source RA000065 and reference 831649724.

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 ЕВЪР ФАЙНЕНШЪЛ, identified by the LEI 5493000RSX2413D2TO63. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 831649724) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 7, 2014, its most recent update on May 24, 2026, and a scheduled renewal date of May 23, 2026.

Maintaining an active and up-to-date LEI is crucial for ЕВЪР ФАЙНЕНШЪЛ 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 831649724).

Registration Details

Timeline

Initial Registration
Feb 7, 2014
Last Updated
May 24, 2026
Next Renewal
May 23, 2026

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 831649724

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

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