ДОГОВОРЕН ФОНД "АРКУС БАЛАНСИРАН"

Entity Information

Legal Entity Identifier (LEI): 894500DTHFHRM4P2LT22
Registration ID: 176605323(ID: RA000730)
Legal Form: 8888(Договорен фонд - Fund)
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

ДОГОВОРЕН ФОНД "АРКУС БАЛАНСИРАН"(Language: bg)

Other Names

DOGOVOREN FOND ARCUS BALANSIRAN(Language: en)

Addresses

Legal Address

c/o ARCUS ASSET MANAGEMENT JSC, str. бул. "Шести септември" Бизнес-център ЛЕГИС № 152

Пловдив, BG-16, 4000, Bulgaria

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Headquarters Address

c/o ARCUS ASSET MANAGEMENT JSC, str. бул. "Шести септември" Бизнес-център ЛЕГИС № 152

Пловдив, BG-16, 4000, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 December 11, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ДОГОВОРЕН ФОНД "АРКУС БАЛАНСИРАН" 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "ДОГОВОРЕН ФОНД "АРКУС БАЛАНСИРАН"" to the entity you expect.
•Check local registration number 176605323 against authority RA000730.
•Confirm the validation source RA000066 and reference Not specified.

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 ДОГОВОРЕН ФОНД "АРКУС БАЛАНСИРАН", identified by the LEI 894500DTHFHRM4P2LT22. The entity is formally registered under the jurisdiction of Bulgaria (via RA000730, registered as 176605323) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "8888 (Договорен фонд - Fund)", classified under the category "FUND".

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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 11, 2017, its most recent update on Sep 30, 2026, and a scheduled renewal date of Dec 11, 2022.

Maintaining an active and up-to-date LEI is crucial for ДОГОВОРЕН ФОНД "АРКУС БАЛАНСИРАН" 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 RA000066.

Registration Details

Timeline

Initial Registration
Dec 11, 2017
Last Updated
Sep 30, 2026
Next Renewal
Dec 11, 2022

Validation

Primary Validation

Authority ID: RA000066
Registration Number

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception