ТЕКСИМ ХОЛДИНГ

Entity Information

Legal Entity Identifier (LEI): 5493007KLZM2X47VFD41
Registration ID: 202272499(ID: RA000065)
Legal Form: WTK4
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

ТЕКСИМ ХОЛДИНГ(Language: bg)

Other Names

„Texim Holding” JSC(Language: en)

Addresses

Legal Address

r. Бояна, str. ул. Брезовица № 9

София, BG-22, 1616, Bulgaria

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Headquarters Address

r. Бояна, str. ул. Брезовица № 9

София, BG-22, 1616, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is August 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ТЕКСИМ ХОЛДИНГ 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 "ТЕКСИМ ХОЛДИНГ" to the entity you expect.
•Check local registration number 202272499 against authority RA000065.
•Confirm the validation source RA000065 and reference 202272499.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ТЕКСИМ ХОЛДИНГ, identified by the LEI 5493007KLZM2X47VFD41. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 202272499) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 31, 2018, its most recent update on Aug 21, 2026, and a scheduled renewal date of Aug 14, 2027.

Maintaining an active and up-to-date LEI is crucial for ТЕКСИМ ХОЛДИНГ 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 202272499).

Registration Details

Timeline

Initial Registration
Jul 31, 2018
Last Updated
Aug 21, 2026
Next Renewal
Aug 14, 2027

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 202272499

Status Information

Registration Status

PENDING_ARCHIVAL

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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