ТАЙ СПА БГ

Entity Information

Legal Entity Identifier (LEI): 9845008F3713E9AE7D80
Registration ID: 204625282(ID: RA000065)
Legal Form: WVIN
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

ТАЙ СПА БГ(Language: bg)

Addresses

Legal Address

"Топли Дол“ № 2А, ent. 1, ap. 16

София, BG-22, 1680, Bulgaria

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Headquarters Address

"Топли Дол“ № 2А, ent. 1, ap. 16

София, BG-22, 1680, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 September 18, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ТАЙ СПА БГ 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

•Match the legal name "ТАЙ СПА БГ" to the entity you expect.
•Check local registration number 204625282 against authority RA000065.
•Confirm the validation source RA000065 and reference 204625282.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ТАЙ СПА БГ, identified by the LEI 9845008F3713E9AE7D80. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 204625282) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 18, 2024, its most recent update on Jul 20, 2026, and a scheduled renewal date of Sep 18, 2027.

Maintaining an active and up-to-date LEI is crucial for ТАЙ СПА БГ 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 204625282).

Registration Details

Timeline

Initial Registration
Sep 18, 2024
Last Updated
Jul 20, 2026
Next Renewal
Sep 18, 2027

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 204625282

Status Information

Registration Status

ISSUED

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