Entity Information
- Legal Entity Identifier (LEI)
- 984500CID0F9AF124080
- Registration ID
- 208595420(ID: RA000065)
- Legal Form
- WVIN
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
НАЙДЕНОВ ФАМИЛИ ОФИС(Language: bg)
Other Names
NAYDENOV FAMILY OFFICE Ltd.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is December 17, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
НАЙДЕНОВ ФАМИЛИ ОФИС 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 "НАЙДЕНОВ ФАМИЛИ ОФИС" to the entity you expect.
- •Check local registration number 208595420 against authority RA000065.
- •Confirm the validation source RA000065 and reference 208595420.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to НАЙДЕНОВ ФАМИЛИ ОФИС, identified by the LEI 984500CID0F9AF124080. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 208595420) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 17, 2025, its most recent update on Aug 21, 2026, and a scheduled renewal date of Dec 17, 2026.
Maintaining an active and up-to-date LEI is crucial for НАЙДЕНОВ ФАМИЛИ ОФИС 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 208595420).
Registration Details
Timeline
- Initial Registration
- Dec 17, 2025
- Last Updated
- Aug 21, 2026
- Next Renewal
- Dec 17, 2026
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 208595420
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found