Сигналитика ЕООД

Entity Information

Legal Entity Identifier (LEI): 5493008PZJXPGLW3ON94
Registration ID: 206044201(ID: RA000065)
Legal Form: WVIN
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

Сигналитика ЕООД(Language: bg)

Transliterated Names

Signalitica Ltd.(Language: bg)

Addresses

Legal Address

Veliko Tarnovo No 1, fl. 1, ap. 1

Plovdiv, BG-16, 4000, Bulgaria

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Headquarters Address

Veliko Tarnovo No 1, fl. 1, ap. 1

Plovdiv, BG-16, 4000, 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 May 2, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Сигналитика ЕООД 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Сигналитика ЕООД" to the entity you expect.
•Check local registration number 206044201 against authority RA000065.
•Confirm the validation source RA000065 and reference 206044201.

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 Сигналитика ЕООД, identified by the LEI 5493008PZJXPGLW3ON94. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 206044201) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 13, 2022, its most recent update on May 2, 2026, and a scheduled renewal date of May 2, 2026.

Maintaining an active and up-to-date LEI is crucial for Сигналитика ЕООД 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 206044201).

Registration Details

Timeline

Initial Registration
May 13, 2022
Last Updated
May 2, 2026
Next Renewal
May 2, 2026

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 206044201

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception