LEI Registrar

БАЛТИК ФИНАНС

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LEI: 894500QIMKWQ1OSFPR50
Bulgaria (BG)
Last updated: July 13, 2026 at 17:23:19
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500QIMKWQ1OSFPR50
Legal Form
WVIN
Jurisdiction
Bulgaria (BG)
General Category
GENERAL
Registration Details
Initial Registration
July 3, 2018 at 18:08:11
Creation Date
February 1, 2018 at 00:00:00
Registered At
RA000065
Registered As
204976865

Entity Names

Legal Name
БАЛТИК ФИНАНС
Language: bg
Other Names
Baltic Finance
Language: enType: ALTERNATIVE_LANGUAGE_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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

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

ул. Рачо Димчев No 1, вх.А, ет.2, ап.9
1000, София
Bulgaria (BG)

Headquarters Address

ул. Рачо Димчев No 1, вх.А, ет.2, ап.9
1000, София
Bulgaria (BG)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 388 days.
Initial Registration
July 3, 2018 at 18:08:11
Last Updated
July 13, 2026 at 17:23:19
Next Renewal
August 7, 2027 at 00:00:19(388 days left)

Validation

Primary Validation

Authority ID
RA000065
Registration Number
204976865

БАЛТИК ФИНАНС (LEI: 894500QIMKWQ1OSFPR50) is a WVIN was initially registered on July 3, 2018 in Bulgaria (BG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 388 days. The record has fully_corroborated validation level. The record was last updated on July 13, 2026 at 17:23:19. The next renewal is scheduled for August 7, 2027.

The headquarters is located in София, BG. The legal address is in София, BG.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 204976865 with authority ID RA000065. The entity is also known as Baltic Finance.