ЮтеПей България
Еднолично дружество с ограничена отговорност (ЕООД) · Sofia, Bulgaria · LEI 894500AGGAPC13RWQA02
LEI active
Summary
ЮтеПей България is registered in Bulgaria and entered in the “Commercial Register” under number 204903721. Its legal form is Еднолично дружество с ограничена отговорност (ЕООД). According to GLEIF, its ultimate parent is OÜ ALARMO KAPITAL (Estonia), and its direct parent is Iute Group AS (Estonia). That group has 12 subsidiaries with LEIs in 8 countries, 2 of them in Bulgaria. The LEI was first issued on 11 Dec 2019 and the record was last updated on 22 May 2026; the next renewal is due by 5 Jul 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 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Еднолично дружество с ограничена отговорност (ЕООД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 204903721 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | 38 "Chercovna" str, entr. A, 1505 Sofia, Bulgaria |
| Headquarters address | Maakri 19/1, 10145 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Dec 2017 |
| LEI | 894500AGGAPC13RWQA02 |
| LEI status | active |
| LEI first issued | 11 Dec 2019 |
| LEI record last updated | 22 May 2026 |
| Next LEI renewal | 5 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ЮтеПей България this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Iute Group AS | OÜ ALARMO KAPITAL |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2018 | 31 Dec 2018 |
| Recorded at GLEIF since | 22 May 2025 | 22 May 2025 |
| Last updated | 22 May 2026 | 22 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- ЮтеКредит България Bulgaria
- Banca Comercială,,ENERGBANK'' S.A. Moldova
- IuteCredit Albania SH.A Albania
- IuteCredit Finance S.à r.l. Luxembourg
- IuteCredit Kosovo J.S.C. SH.A. Kosovo lapsed
- IutePay SHPK Albania
- MKD IuteCredit BH d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- O.C.N. 'IUTE CREDIT' S.R.L. Moldova
- ИутеКредит Македонија ДООЕЛ Скопје North Macedonia
History
30 Jun 2024Headquarters address changed