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BERKS 2004

LEI: 894500EOFKV2XE0T4H90
Bulgaria
Last updated: Sep 30, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500EOFKV2XE0T4H90
Registration ID
102892022(ID: RA000065)
Legal Form
WVIN
Jurisdiction
Bulgaria
Legal address country
Bulgaria

Entity Names

Legal Name

BERKS 2004(Language: en)

Addresses

Legal Address

Lyuben Karavelov 112
Burgas, BG-02, 8000, Bulgaria

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Headquarters Address

Lyuben Karavelov 112
Burgas, BG-02, 8000, 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 13, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BERKS 2004 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

  1. •Match the legal name "BERKS 2004" to the entity you expect.
  2. •Check local registration number 102892022 against authority RA000065.
  3. •Confirm the validation source RA000065 and reference 102892022.

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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 BERKS 2004, identified by the LEI 894500EOFKV2XE0T4H90. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 102892022) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 13, 2017, its most recent update on Sep 30, 2026, and a scheduled renewal date of Dec 13, 2018.

Maintaining an active and up-to-date LEI is crucial for BERKS 2004 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 102892022).

Registration Details

Timeline

  • Initial Registration
    Dec 13, 2017
  • Last Updated
    Sep 30, 2026
  • Next Renewal
    Dec 13, 2018

Validation

Primary Validation

Authority ID
RA000065
Registration Number
102892022

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
NO_KNOWN_PERSON
BERKS 2004
LEI: 894500EOFKV2XE0T4H90
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found