"ХАТИС" SLLC

Entity Information

Legal Entity Identifier (LEI): 6488007YX1RVTN4EHA97
Registration ID: 204649931(ID: RA000065)
Legal Form: WVIN
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

"ХАТИС" SLLC(Language: bg)

Transliterated Names

"HATIS" SLLC(Language: bg)

Addresses

Legal Address

r. ЗАПАДЕН ПАРК, bl. 90, ent. 2, fl. 2, ap. 6

София, 1373, Bulgaria

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Headquarters Address

r. ЗАПАДЕН ПАРК, bl. 90, ent. 2, fl. 2, ap. 6

София, 1373, 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 October 5, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

"ХАТИС" SLLC 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name ""ХАТИС" SLLC" to the entity you expect.
•Check local registration number 204649931 against authority RA000065.
•Confirm the validation source RA000065 and reference 204649931.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to "ХАТИС" SLLC, identified by the LEI 6488007YX1RVTN4EHA97. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 204649931) 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) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Oct 5, 2026, its most recent update on Oct 5, 2026, and a scheduled renewal date of Oct 5, 2027.

Maintaining an active and up-to-date LEI is crucial for "ХАТИС" SLLC 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 204649931).

Registration Details

Timeline

Initial Registration
Oct 5, 2026
Last Updated
Oct 5, 2026
Next Renewal
Oct 5, 2027

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 204649931

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception