Entity Information
- Legal Entity Identifier (LEI)
- 894500AGGAPC13RWQA02
- Registration ID
- 204903721(ID: RA000065)
- Legal Form
- WVIN
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ЮтеПей България(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ЮтеПей България 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 52990040ZC8FL1781027, with relationship status active. Ultimate parent is linked to LEI 5299006GFNM83QQBQ575, with relationship status active.
How to verify this entity
- •Match the legal name "ЮтеПей България" to the entity you expect.
- •Check local registration number 204903721 against authority RA000065.
- •Confirm the validation source RA000065 and reference 204903721.
Related links
- Sibling entity: IutePay SHPK
- Sibling entity: Banca Comercială,,ENERGBANK'' S.A.
- Sibling entity: IuteCredit Finance S.à r.l.
- Sibling entity: MKD IuteCredit BH d.o.o. Sarajevo
- Direct parent: Iute Group AS
- Ultimate parent: OÜ ALARMO KAPITAL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ЮтеПей България, identified by the LEI 894500AGGAPC13RWQA02. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 204903721) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 11, 2019, its most recent update on May 22, 2026, and a scheduled renewal date of Jul 5, 2027.
Maintaining an active and up-to-date LEI is crucial for ЮтеПей България 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 204903721).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2019
- Last Updated
- May 22, 2026
- Next Renewal
- Jul 5, 2027
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 204903721
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 52990040ZC8FL1781027
Ultimate Parent
Ultimate Parent Entity
LEI: 5299006GFNM83QQBQ575
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found