ТМС БГ Инвест АД
Акционерно дружество (АД) · София, Bulgaria · LEI 254900YUEABY7W3QNF34
LEI active
Summary
ТМС БГ Инвест АД is registered in Bulgaria and entered in the “Commercial Register” under number 208396752. Its legal form is Акционерно дружество (АД). According to GLEIF, its ultimate parent is КЕПИТЪЛ ИНВЕСТ ИНТЕРНЕШЪНЪЛ (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 17 Jul 2025 and the record was last updated on 15 Jul 2026; the next renewal is due by 17 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Акционерно дружество (АД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 208396752 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | Str. "Арсеналски" № 29А, Ap. ат.3, 1421 София, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jul 2025 |
| LEI | 254900YUEABY7W3QNF34 |
| LEI status | active |
| LEI first issued | 17 Jul 2025 |
| LEI record last updated | 15 Jul 2026 |
| Next LEI renewal | 17 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ТМС БГ Инвест АД this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | КЕПИТЪЛ ИНВЕСТ ИНТЕРНЕШЪНЪЛ | КЕПИТЪЛ ИНВЕСТ ИНТЕРНЕШЪНЪЛ |
| Accounting period | 14 Jul 2025 to 31 Dec 2025 | 14 Jul 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 97.00% | 97.00% |
| Relationship start | 14 Jul 2025 | 14 Jul 2025 |
| Recorded at GLEIF since | 17 Jul 2025 | 17 Jul 2025 |
| Last updated | 15 Jul 2026 | 15 Jul 2026 |
| Record status | current | current |
Other names
- ""Телсо Инвест"" АД · previous name
- ТМС БГ Инвест · trading name
History
7 Dec 2025Legal name changed
7 Dec 2025Registered address changed
7 Dec 2025Headquarters address changed