Entity Information
- Legal Entity Identifier (LEI)
- 549300R0U3GO05B5O319
- Registration ID
- 201834519(ID: RA000065)
- Legal Form
- WTK4
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ(Language: bg)
Other Names
РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ АД(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
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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, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ 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 529900W3MOO00A18X956, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.
How to verify this entity
- •Match the legal name "РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ" to the entity you expect.
- •Check local registration number 201834519 against authority RA000065.
- •Confirm the validation source RA000065 and reference 201834519.
Related links
- Sibling entity: JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság
- Sibling entity: Ipoteka-Bank ATIB
- Sibling entity: ZA-Invest Béta Korlátolt Felelősségű Társaság
- Sibling entity: OTP FINANCING MALTA COMPANY LIMITED
- Direct parent: OTP Bank Nyrt.
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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 РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ, identified by the LEI 549300R0U3GO05B5O319. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 201834519) 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 Jun 17, 2014, its most recent update on May 10, 2024, and a scheduled renewal date of May 23, 2020.
Maintaining an active and up-to-date LEI is crucial for РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ 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 201834519).
Registration Details
Timeline
- Initial Registration
- Jun 17, 2014
- Last Updated
- May 10, 2024
- Next Renewal
- May 23, 2020
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 201834519
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900W3MOO00A18X956
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