УНИКРЕДИТ ФАКТОРИНГ
copy
529900IAHC7NHDPKB514 529900IAHC7NHDPKB514
LAPSED
Company data
| Legal name | УНИКРЕДИТ ФАКТОРИНГ |
| Legal address | 14, Gyueshevo Str., Sofia, 1379, Bulgaria |
| Registration authority entity ID | 175121006 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900IAHC7NHDPKB514 copy 529900IAHC7NHDPKB514 |
| Status |
LAPSED
|
| Next renewal date | 2022-02-19 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | УНИКРЕДИТ ФАКТОРИНГ |
| Entity status |
ACTIVE
|
| Other entity names | UNI CREDIT FACTORING UNI CREDIT FACTORING |
| Registered at |
Commercial Register
(Registry Agency (Ministry of Justice))
Търговски регистър
(Агенция по вписванията)
Bulgaria RA000065 |
| Registration authority entity ID | 175121006 |
| Entity category | GENERAL |
| Entity legal form code | Еднолично акционерно дружество (bg) EJ06 |
| Validated At |
Commercial Register
(Registry Agency (Ministry of Justice))
Търговски регистър
(Агенция по вписванията)
Bulgaria
RA000065
|
| Validated As | 175121006 |
LEI registration details
| LEI number | 529900IAHC7NHDPKB514 copy 529900IAHC7NHDPKB514 |
| Status |
LAPSED
|
| Initial registration | 2014-04-02 |
| Last update | 2025-09-03 |
| Next renewal date | 2022-02-19 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 14, Gyueshevo Str. |
| Postal code | 1379 |
| City | Sofia |
| Region code | BG-22 |
| Country | BG | Bulgaria |
Headquarters address
| Headquarters address | 14, Gyueshevo Str. |
| Postal code | 1379 |
| City | Sofia |
| Region code | BG-22 |
| Country | BG | Bulgaria |
Parents
|
УНИКРЕДИТ БУЛБАНК (Direct parent) UNICREDIT, SOCIETA' PER AZIONI (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
УНИКРЕДИТ ФАКТОРИНГ
LEI: 529900IAHC7NHDPKB514
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
УНИКРЕДИТ ФАКТОРИНГ
LEI: 529900IAHC7NHDPKB514
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
УНИКРЕДИТ ФАКТОРИНГ
LEI: 529900IAHC7NHDPKB514
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
УНИКРЕДИТ ФАКТОРИНГ
LEI: 529900IAHC7NHDPKB514
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.