LEI Registrar

Balfin - Balkan Finance Investment Group

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LEI: 54930000Z8D2H18QX886
Albania (AL)
Last updated: March 27, 2025 at 13:30:06
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930000Z8D2H18QX886
Legal Form
9999 (SHOQERI ANONIME)
Jurisdiction
Albania (AL)
General Category
GENERAL
Registration Details
Initial Registration
November 1, 2017 at 22:32:00
Creation Date
September 11, 2007 at 00:00:00
Registered At
RA000002
Registered As
K72223031K

Entity Names

Legal Name
Balfin - Balkan Finance Investment Group
Language: en
Other Names
BALFIN
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Rruga Papa Gjon Pali II
Njesia bashkiake nr.2
Ndertesa Nr.12, Kati 11
1010, Tirana
Tiranë,Albania (AL)

Headquarters Address

Rruga Papa Gjon Pali II
Njesia bashkiake nr.2
Ndertesa Nr.12, Kati 11
1010, Tirana
Tiranë,Albania (AL)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
November 1, 2017 at 22:32:00
Last Updated
March 27, 2025 at 13:30:06
Next Renewal
March 26, 2025 at 16:39:31(418 days ago)

Validation

Primary Validation

Authority ID
RA000002
Registration Number
K72223031K

Balfin - Balkan Finance Investment Group (LEI: 54930000Z8D2H18QX886) is a 9999 (SHOQERI ANONIME) was initially registered on November 1, 2017 in Albania (AL). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 27, 2025 at 13:30:06. The renewal was due on March 26, 2025 and is now overdue.

The headquarters is located in Tirana, Tiranë, AL. The legal address is in Tirana, Tiranë, AL.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as K72223031K with authority ID RA000002. The entity is also known as BALFIN.