Entity Information
- Legal Entity Identifier (LEI)
- 549300AGBLVY8NLRM692
- Registration ID
- 200511517(ID: RA000065)
- Legal Form
- WVIN
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ЕКСПРЕС ФАКТОРИНГ(Language: bg)
Other Names
ЕКСПРЕС ФАКТОРИНГ ЕООД(Language: bg)
СОСИЕТЕ ЖЕНЕРАЛ ФАКТОРИНГ ЕООД(Language: bg)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 19, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ЕКСПРЕС ФАКТОРИНГ 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 linked to LEI 529900GEH0DAUTAXUA94, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.
How to verify this entity
- •Match the legal name "ЕКСПРЕС ФАКТОРИНГ" to the entity you expect.
- •Check local registration number 200511517 against authority RA000065.
- •Confirm the validation source RA000065 and reference 200511517.
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 ЕКСПРЕС ФАКТОРИНГ, identified by the LEI 549300AGBLVY8NLRM692. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 200511517) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 7, 2014, its most recent update on May 9, 2024, and a scheduled renewal date of May 19, 2021.
Maintaining an active and up-to-date LEI is crucial for ЕКСПРЕС ФАКТОРИНГ 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 200511517).
Registration Details
Timeline
- Initial Registration
- Jun 7, 2014
- Last Updated
- May 9, 2024
- Next Renewal
- May 19, 2021
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 200511517
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900GEH0DAUTAXUA94
Ultimate Parent
Ultimate Parent Entity
LEI: 529900W3MOO00A18X956
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found