LEI Registrar

ЗОНАТА - ИНВЕСТ

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LEI: 98450088P7D7DECF9C31
Bulgaria (BG)
Last updated: May 13, 2026 at 15:44:49
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
98450088P7D7DECF9C31
Legal Form
WVIN
Jurisdiction
Bulgaria (BG)
General Category
GENERAL
Registration Details
Initial Registration
March 1, 2021 at 13:44:19
Creation Date
August 24, 2020 at 02:00:00
Registered At
RA000065
Registered As
206204104

Entity Names

Legal Name
ЗОНАТА - ИНВЕСТ
Language: bg
Other Names
ZONATA - INVEST
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
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 The identifier is no longer valid and must be renewed to restore active status.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

бул./ул. Хемус № 2, бл. Преспа, вх. А
5250, Свищов
Veliko Tarnovo,Bulgaria (BG)

Headquarters Address

бул./ул. Хемус № 2, бл. Преспа, вх. А
5250, Свищов
Veliko Tarnovo,Bulgaria (BG)

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
March 1, 2021 at 13:44:19
Last Updated
May 13, 2026 at 15:44:49
Next Renewal
May 13, 2026 at 15:12:07(4 days ago)

Validation

Primary Validation

Authority ID
RA000065
Registration Number
206204104

ЗОНАТА - ИНВЕСТ (LEI: 98450088P7D7DECF9C31) is a WVIN was initially registered on March 1, 2021 in Bulgaria (BG). 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 May 13, 2026 at 15:44:49. The renewal was due on May 13, 2026 and is now overdue.

The headquarters is located in Свищов, Veliko Tarnovo, BG. The legal address is in Свищов, Veliko Tarnovo, BG.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 206204104 with authority ID RA000065. The entity is also known as ZONATA - INVEST.