ЦИТАДЕЛА ЕООД
Еднолично акционерно дружество (ЕАД) · VARNA, Bulgaria · LEI 485100MWTI8Q5PHGIU62
LEI lapsed
Summary
ЦИТАДЕЛА ЕООД is registered in Bulgaria and entered in the “Commercial Register” under number 148055018. Its legal form is Еднолично акционерно дружество (ЕАД). According to GLEIF, its ultimate parent is ДАРИК ХОЛДИНГ (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 11 Jun 2021 and the record was last updated on 28 Jun 2023. It has lapsed: renewal was due by 28 Jun 2023. AssetCensus found 3 data-quality notes 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 28 Jun 2023 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Jun 2023.
Company details
| Legal form | Еднолично акционерно дружество (ЕАД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 148055018 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | 41, KNYAZ AL. BATTENBERG STR., 9000 VARNA, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jan 2008 |
| LEI | 485100MWTI8Q5PHGIU62 |
| LEI status | lapsed |
| LEI first issued | 11 Jun 2021 |
| LEI record last updated | 28 Jun 2023 |
| Next LEI renewal | 28 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ЦИТАДЕЛА ЕООД this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ДАРИК ХОЛДИНГ | ДАРИК ХОЛДИНГ |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 17 Mar 2008 | 17 Mar 2008 |
| Recorded at GLEIF since | 11 Jun 2021 | 11 Jun 2021 |
| Last updated | 28 Jun 2023 | 28 Jun 2023 |
| Record status | not renewed | not renewed |