Entity Information
- Legal Entity Identifier (LEI)
- 984500C5147954853765
- Registration ID
- 175100720(ID: RA000065)
- Legal Form
- EJ06
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
АЙКАП КРИФ(Language: bg)
Other Names
ИКАП БЪЛГАРИЯ(Language: bg)
ICAP CRIF(Language: en)
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 December 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
АЙКАП КРИФ 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 815600584E7ACF522155, with relationship status active. Ultimate parent is linked to LEI 815600584E7ACF522155, with relationship status active.
How to verify this entity
- •Match the legal name "АЙКАП КРИФ" to the entity you expect.
- •Check local registration number 175100720 against authority RA000065.
- •Confirm the validation source RA000065 and reference 175100720.
Related links
- Sibling entity: ERIF BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA
- Sibling entity: CRIF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: ICAP CRIF S.R.L.
- Sibling entity: ICAP CRIF LIMITED
- Direct parent: CRIBIS HOLDING S.R.L.
- Validate a single LEI
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АЙКАП КРИФ, identified by the LEI 984500C5147954853765. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 175100720) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "EJ06", 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 Dec 6, 2024, its most recent update on May 28, 2026, and a scheduled renewal date of Dec 6, 2026.
Maintaining an active and up-to-date LEI is crucial for АЙКАП КРИФ 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 175100720).
Registration Details
Timeline
- Initial Registration
- Dec 6, 2024
- Last Updated
- May 28, 2026
- Next Renewal
- Dec 6, 2026
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 175100720
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600584E7ACF522155
Ultimate Parent
Ultimate Parent Entity
LEI: 815600584E7ACF522155
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found