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ЗОНАТА - ИНВЕСТ

LEI: 98450088P7D7DECF9C31
Bulgaria
Last updated: May 13, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
98450088P7D7DECF9C31
Registration ID
206204104(ID: RA000065)
Legal Form
WVIN
Jurisdiction
Bulgaria
Legal address country
Bulgaria

Entity Names

Legal Name

ЗОНАТА - ИНВЕСТ(Language: bg)

Other Names

  • ZONATA - INVEST(Language: en)

Addresses

Legal Address

бул./ул. Хемус № 2, бл. Преспа, вх. А
Свищов, BG-04, 5250, Bulgaria

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Headquarters Address

бул./ул. Хемус № 2, бл. Преспа, вх. А
Свищов, BG-04, 5250, 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 May 13, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ЗОНАТА - ИНВЕСТ 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

  1. •Match the legal name "ЗОНАТА - ИНВЕСТ" to the entity you expect.
  2. •Check local registration number 206204104 against authority RA000065.
  3. •Confirm the validation source RA000065 and reference 206204104.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ЗОНАТА - ИНВЕСТ, identified by the LEI 98450088P7D7DECF9C31. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 206204104) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 1, 2021, its most recent update on May 13, 2026, and a scheduled renewal date of May 13, 2026.

Maintaining an active and up-to-date LEI is crucial for ЗОНАТА - ИНВЕСТ 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 206204104).

Registration Details

Timeline

  • Initial Registration
    Mar 1, 2021
  • Last Updated
    May 13, 2026
  • Next Renewal
    May 13, 2026

Validation

Primary Validation

Authority ID
RA000065
Registration Number
206204104

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

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
NATURAL_PERSONS
ЗОНАТА - ИНВЕСТ
LEI: 98450088P7D7DECF9C31
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