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КЕЙ БИ СИ ЛИЗИНГ БЪЛГАРИЯ

Дружество с ограничена отговорност (ООД) · Sofia, Bulgaria · LEI 529900WH833THH1PI689
LEI lapsed

Summary

КЕЙ БИ СИ ЛИЗИНГ БЪЛГАРИЯ is registered in Bulgaria and entered in the “Commercial Register” under number 131206120. Its legal form is Дружество с ограничена отговорност (ООД). According to GLEIF, its ultimate parent is Raiffeisen Bank International AG (Austria), which is also its direct parent. That group has 66 subsidiaries with LEIs in 16 countries, 1 of them in Bulgaria. The LEI was first issued on 24 Feb 2014 and the record was last updated on 9 Sep 2025. It has lapsed: renewal was due by 24 Feb 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 24 Feb 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 2020, 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 9 Sep 2025.

Company details

Legal formДружество с ограничена отговорност (ООД)
RegisterCommercial Register · Register website
Registration number131206120
Registration authorityRegistry Agency (Ministry of Justice)
JurisdictionBulgaria
Registered address32A Cherni vrah blvd. fl. 6, 1407 Sofia, Bulgaria
Categorycompany or other legal entity
Statusactive
LEI529900WH833THH1PI689
LEI statuslapsed
LEI first issued24 Feb 2014
LEI record last updated9 Sep 2025
Next LEI renewal24 Feb 2023
Corroboration of the LEI recordfully corroborated

Group membership

Raiffeisen Bank International AG Austria ultimate parent
КЕЙ БИ СИ ЛИЗИНГ БЪЛГАРИЯ this entity
View the whole group: 66 subsidiaries in 16 countries

Relationship to the parent

Direct parentUltimate parent
ParentRaiffeisen Bank International AGRaiffeisen Bank International AG
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start16 Jan 201816 Jan 2018
Recorded at GLEIF since17 Feb 202122 Jan 2018
Last updated9 Sep 20259 Sep 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (44)

and 32 more

Other names

  • RAIFFEISEN LEASING BULGARIA · previous name
  • RAIFFEISEN LEASING BULGARIA · name in another language

History

21 Oct 2024Legal name changed