СИС ИНВЕСТМЪНТ ООД
Дружество с ограничена отговорност (ООД) · СОФИЯ, Bulgaria · LEI 2549002MIGUHNLZHEJ49
LEI active
Summary
СИС ИНВЕСТМЪНТ ООД is registered in Bulgaria and entered in the “Bulstat Registry” under number 207439596. Its legal form is Дружество с ограничена отговорност (ООД). According to GLEIF, its ultimate parent is СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ (Bulgaria), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Bulgaria. The LEI was first issued on 14 Jul 2023 and the record was last updated on 21 Jul 2026; the next renewal is due by 22 Jul 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Дружество с ограничена отговорност (ООД) |
|---|---|
| Register | Bulstat Registry · Register website |
| Registration number | 207439596 |
| Registration authority | Registry Agency |
| Jurisdiction | Bulgaria |
| Registered address | УЛ. Г. С. РАКОВСКИ 140, ЕТ. 4, 1000 СОФИЯ, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Jun 2023 |
| LEI | 2549002MIGUHNLZHEJ49 |
| LEI status | active |
| LEI first issued | 14 Jul 2023 |
| LEI record last updated | 21 Jul 2026 |
| Next LEI renewal | 22 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
СИС ИНВЕСТМЪНТ ООД this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ | СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ |
| Accounting period | 30 Jun 2023 to 31 Dec 2023 | 30 Jun 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 96.00% | 96.00% |
| Relationship start | 30 Jun 2023 | 30 Jun 2023 |
| Recorded at GLEIF since | 14 Jul 2023 | 14 Jul 2023 |
| Last updated | 21 Jul 2026 | 21 Jul 2026 |
| Record status | current | current |