ЮтеКредит България
Еднолично дружество с ограничена отговорност (ЕООД) · София, Bulgaria · LEI 894500DAE3EKGFS1GY95
LEI active
Summary
ЮтеКредит България is registered in Bulgaria and entered in the “Commercial Register” under number 205559807. 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 30 May 2019 and the record was last updated on 16 Apr 2026; the next renewal is due by 30 May 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 2019, 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 | 205559807 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | Черковна № 38, ет. 1, офис 4, 1505 София, Bulgaria |
| Headquarters address | Maakri 19/1, 10145 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Mar 2019 |
| LEI | 894500DAE3EKGFS1GY95 |
| LEI status | active |
| LEI first issued | 30 May 2019 |
| LEI record last updated | 16 Apr 2026 |
| Next LEI renewal | 30 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ЮтеКредит България this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Iute Group AS | OÜ ALARMO KAPITAL |
| 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 |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2019 | 31 Dec 2019 |
| Recorded at GLEIF since | 30 May 2019 | 17 Apr 2025 |
| Last updated | 16 Apr 2026 | 16 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- ЮтеПей 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
Other names
- IuteCredit Bulgaria EOOD · name in another language
History
14 Apr 2025Headquarters address changed