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БАНКТЕКО ЕООД

Еднолично дружество с ограничена отговорност (ЕООД) · SOFIA, Bulgaria · LEI 5493005E6X27X6K4VT79
LEI active

Summary

БАНКТЕКО ЕООД is registered in Bulgaria and entered in the “Commercial Register” under number 204125829. Its legal form is Еднолично дружество с ограничена отговорност (ЕООД). According to GLEIF, its ultimate parent is ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. (Greece), which is also its direct parent. That group has 44 subsidiaries with LEIs in 8 countries, 2 of them in Bulgaria. The LEI was first issued on 18 Mar 2017 and the record was last updated on 23 Mar 2026; the next renewal is due by 27 Apr 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formЕднолично дружество с ограничена отговорност (ЕООД)
RegisterCommercial Register · Register website
Registration number204125829
Registration authorityRegistry Agency (Ministry of Justice)
JurisdictionBulgaria
Registered address30-32 GENERAL EDUARD TOTLEBEN BLVD, 1606 SOFIA, Bulgaria
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Jun 2016
LEI5493005E6X27X6K4VT79
LEI statusactive
LEI first issued18 Mar 2017
LEI record last updated23 Mar 2026
Next LEI renewal27 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. Greece ultimate parent
БАНКТЕКО ЕООД this entity
View the whole group: 44 subsidiaries in 8 countries

Relationship to the parent

Direct parentUltimate parent
ParentΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start1 Jan 20201 Jan 2020
Recorded at GLEIF since18 Mar 201718 Mar 2017
Last updated23 Mar 202623 Mar 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (37)

and 25 more