ПК Кепитъл

Entity Information

Legal Entity Identifier (LEI): 984500HCA70B94B61E60
Registration ID: 206400989(ID: RA000065)
Legal Form: WVIN
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

ПК Кепитъл(Language: bg)

Other Names

PK Capital EOOD(Language: en)

Addresses

Legal Address

бул./ул. ул. Г.М. Димитров № 2

Варна, BG-03, 9010, Bulgaria

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Headquarters Address

бул./ул. ул. Г.М. Димитров № 2

Варна, BG-03, 9010, 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 October 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ПК Кепитъл 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

•Match the legal name "ПК Кепитъл" to the entity you expect.
•Check local registration number 206400989 against authority RA000065.
•Confirm the validation source RA000065 and reference 206400989.

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 ПК Кепитъл, identified by the LEI 984500HCA70B94B61E60. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 206400989) 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 Oct 20, 2023, its most recent update on Oct 20, 2026, and a scheduled renewal date of Oct 20, 2026.

Maintaining an active and up-to-date LEI is crucial for ПК Кепитъл 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 206400989).

Registration Details

Timeline

Initial Registration
Oct 20, 2023
Last Updated
Oct 20, 2026
Next Renewal
Oct 20, 2026

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 206400989

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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