ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД
Еднолично акционерно дружество (ЕАД) · SOFIA, Bulgaria · LEI 549300BV8FADDC4ZYU37
LEI lapsed
Summary
ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД is registered in Bulgaria and entered in the “Commercial Register” under number 205789473. Its legal form is Еднолично акционерно дружество (ЕАД). According to GLEIF, its ultimate parent is FOURLIS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ (Greece), and its direct parent is TRADE ESTATES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ (Greece). That group has 7 subsidiaries with LEIs in 3 countries, 2 of them in Bulgaria. The LEI was first issued on 14 Oct 2019 and the record was last updated on 5 May 2026. It has lapsed: renewal was due by 4 May 2026. 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 4 May 2026 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 2023, 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 5 May 2026.
Company details
| Legal form | Еднолично акционерно дружество (ЕАД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 205789473 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | 216 OKOLOVRASTEN PAT. STREET, 1756 SOFIA, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300BV8FADDC4ZYU37 |
| LEI status | lapsed |
| LEI first issued | 14 Oct 2019 |
| LEI record last updated | 5 May 2026 |
| Next LEI renewal | 4 May 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRADE ESTATES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ | FOURLIS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 25 Sep 2019 | 25 Sep 2019 |
| Recorded at GLEIF since | 14 Oct 2019 | 14 Oct 2019 |
| Last updated | 5 May 2026 | 5 May 2026 |
| Record status | not renewed | not renewed |
Other names
- TRADE ESTATES BULGARIA EAD · previous name