Делукс трейд

Entity Information

Legal Entity Identifier (LEI): 549300SSUWQBY5FNID33
Registration ID: 204332703(ID: RA000065)
Legal Form: WVIN
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

Делукс трейд(Language: bg)

Other Names

"Делукс трейд" ЕООД(Language: bg)

Transliterated Names

DELUXE TRADE LTD.(Language: bg)

Addresses

Legal Address

Str. бул. Цар Освободител № 8

Fl. 7

Ap. 23

София, BG-22, 1000, Bulgaria

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Headquarters Address

Str. бул. Цар Освободител № 8

Fl. 7

Ap. 23

София, BG-22, 1000, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Делукс трейд 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 "Делукс трейд" to the entity you expect.
•Check local registration number 204332703 against authority RA000065.
•Confirm the validation source RA000065 and reference 204332703.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Делукс трейд, identified by the LEI 549300SSUWQBY5FNID33. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 204332703) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 7, 2021, its most recent update on Apr 22, 2026, and a scheduled renewal date of May 16, 2027.

Maintaining an active and up-to-date LEI is crucial for Делукс трейд 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 204332703).

Registration Details

Timeline

Initial Registration
Jun 7, 2021
Last Updated
Apr 22, 2026
Next Renewal
May 16, 2027

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 204332703

Status Information

Registration Status

ISSUED

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