УНИКРЕДИТ ФАКТОРИНГ
Еднолично акционерно дружество (ЕАД) · Sofia, Bulgaria · LEI 529900IAHC7NHDPKB514
LEI lapsed
Summary
УНИКРЕДИТ ФАКТОРИНГ is registered in Bulgaria and entered in the “Commercial Register” under number 175121006. Its legal form is Еднолично акционерно дружество (ЕАД). According to GLEIF, its ultimate parent is UNICREDIT, SOCIETA' PER AZIONI (Italy), and its direct parent is УНИКРЕДИТ БУЛБАНК (Bulgaria). That group has 307 subsidiaries with LEIs in 21 countries, 7 of them in Bulgaria. The LEI was first issued on 2 Apr 2014 and the record was last updated on 3 Sep 2025. It has lapsed: renewal was due by 19 Feb 2022. 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 19 Feb 2022 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 2019, 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 3 Sep 2025.
Company details
| Legal form | Еднолично акционерно дружество (ЕАД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 175121006 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | 14, Gyueshevo Str., 1379 Sofia, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900IAHC7NHDPKB514 |
| LEI status | lapsed |
| LEI first issued | 2 Apr 2014 |
| LEI record last updated | 3 Sep 2025 |
| Next LEI renewal | 19 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
УНИКРЕДИТ ФАКТОРИНГ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | УНИКРЕДИТ БУЛБАНК | UNICREDIT, SOCIETA' PER AZIONI |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 26 Sep 2017 | 26 Sep 2017 |
| Recorded at GLEIF since | 7 Nov 2017 | 7 Nov 2017 |
| Last updated | 3 Sep 2025 | 3 Sep 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- УНИКРЕДИТ КЪНСЮМЪР ФАЙНЕНСИНГ Bulgaria
- УниКредит Лизинг Bulgaria
- УниКредит Флийт Мениджмънт Bulgaria
Other names
- UNI CREDIT FACTORING · previous name
- UNI CREDIT FACTORING · name in another language
History
21 Oct 2024Legal name changed