Entity Information
- Legal Entity Identifier (LEI)
- 8945007I29LDUFP4LN64
- Registration ID
- 124101884(ID: RA000065)
- Legal Form
- WTK4
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ТРАКИЯ СИЛИКЪН ВАЛЕЙ(Language: bg)
Other Names
ИНСТИТУТ ПО РАЗВИТИЕТО(Language: bg)
THRACIA SILICON VALLEY JSC(Language: en)
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ТРАКИЯ СИЛИКЪН ВАЛЕЙ 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 8945003GPN8N8072XA67, with relationship status active. Ultimate parent is linked to LEI 8945003GPN8N8072XA67, with relationship status active.
How to verify this entity
- •Match the legal name "ТРАКИЯ СИЛИКЪН ВАЛЕЙ" to the entity you expect.
- •Check local registration number 124101884 against authority RA000065.
- •Confirm the validation source RA000065 and reference 124101884.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ТРАКИЯ СИЛИКЪН ВАЛЕЙ, identified by the LEI 8945007I29LDUFP4LN64. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 124101884) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jul 31, 2024, its most recent update on Feb 10, 2026, and a scheduled renewal date of Feb 10, 2027.
Maintaining an active and up-to-date LEI is crucial for ТРАКИЯ СИЛИКЪН ВАЛЕЙ 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 124101884).
Registration Details
Timeline
- Initial Registration
- Jul 31, 2024
- Last Updated
- Feb 10, 2026
- Next Renewal
- Feb 10, 2027
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 124101884
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8945003GPN8N8072XA67
Ultimate Parent
Ultimate Parent Entity
LEI: 8945003GPN8N8072XA67
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found