АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ
Акционерно дружество (АД) · София, Bulgaria · LEI 9845001EF7DBFE70B845
LEI active
Summary
АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ is registered in Bulgaria and entered in the “Commercial Register” under number 207172780. Its legal form is Акционерно дружество (АД). According to GLEIF, its ultimate parent is МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП (Bulgaria), which is also its direct parent. That group has 7 subsidiaries with LEIs in 2 countries, 6 of them in Bulgaria. The LEI was first issued on 11 Dec 2022 and the record was last updated on 25 Mar 2026; the next renewal is due by 25 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Акционерно дружество (АД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 207172780 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | ул. "Панайот Волов" № 29, ет. 3, р-н Оборище, 1527 София, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Nov 2022 |
| LEI | 9845001EF7DBFE70B845 |
| LEI status | active |
| LEI first issued | 11 Dec 2022 |
| LEI record last updated | 25 Mar 2026 |
| Next LEI renewal | 25 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП | МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 85.00% | 85.00% |
| Relationship start | 25 Nov 2022 | 25 Nov 2022 |
| Recorded at GLEIF since | 11 Dec 2022 | 11 Dec 2022 |
| Last updated | 25 Mar 2026 | 25 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- Застрахователно дружество Инстинкт Bulgaria
- ИЗИ АСЕТ МЕНИДЖМЪНТ Bulgaria
- ФИНТРЕЙД ФАЙНАНС Bulgaria
Other names
- Agency for Control of Outstanding Debts · name in another language