КК Инвест АД
Акционерно дружество (АД) · Sofia, Bulgaria · LEI 2549006X3WM3MPXZ4679
LEI lapsedgroup parent
Summary
КК Инвест АД is registered in Bulgaria and entered in the “Commercial Register” under number 175457761. Its legal form is Акционерно дружество (АД). КК Инвест АД is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 1 Nov 2019 and the record was last updated on 13 Sep 2024. It has lapsed: renewal was due by 1 Nov 2020. 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 LEI has lapsed: it was due for renewal by 1 Nov 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Акционерно дружество (АД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 175457761 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | 4 Kuzman Shapkarev str., Sofia, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549006X3WM3MPXZ4679 |
| LEI status | lapsed |
| LEI first issued | 1 Nov 2019 |
| LEI record last updated | 13 Sep 2024 |
| Next LEI renewal | 1 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
КК Инвест АД this entity
ЕЛАНА ФИНАНСОВ ХОЛДИНГ АД Bulgaria
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- ЕЛАНА ФИНАНСОВ ХОЛДИНГ АД Bulgaria · София