Entity Information
- Legal Entity Identifier (LEI)
- 549300BV8FADDC4ZYU37
- Registration ID
- 205789473(ID: RA000065)
- Legal Form
- EJ06
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД(Language: bg)
Other Names
TRADE ESTATES BULGARIA EAD(Language: en)
Transliterated Names
TRADE ESTATES BULGARIA(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 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД 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 2138006STLTDFRIZTC42, with relationship status active. Ultimate parent is linked to LEI 213800V54ASIMZREDX49, with relationship status active.
How to verify this entity
- •Match the legal name "ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД" to the entity you expect.
- •Check local registration number 205789473 against authority RA000065.
- •Confirm the validation source RA000065 and reference 205789473.
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 ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД, identified by the LEI 549300BV8FADDC4ZYU37. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 205789473) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "EJ06", 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 Oct 14, 2019, its most recent update on May 5, 2026, and a scheduled renewal date of May 4, 2026.
Maintaining an active and up-to-date LEI is crucial for ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД 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 205789473).
Registration Details
Timeline
- Initial Registration
- Oct 14, 2019
- Last Updated
- May 5, 2026
- Next Renewal
- May 4, 2026
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 205789473
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138006STLTDFRIZTC42
Ultimate Parent
Ultimate Parent Entity
LEI: 213800V54ASIMZREDX49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found