Сийуайнс Логистикс
Еднолично дружество с ограничена отговорност (ЕООД) · София, Bulgaria · LEI 98450057F1AC5D7CEE40
LEI lapsed
Summary
Сийуайнс Логистикс is registered in Bulgaria and entered in the “Commercial Register” under number 205017678. Its legal form is Еднолично дружество с ограничена отговорност (ЕООД). According to GLEIF, its ultimate parent is МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП (Bulgaria). That group has 7 subsidiaries with LEIs in 2 countries, 6 of them in Bulgaria. The LEI was first issued on 25 Jul 2025 and the record was last updated on 25 Jul 2026. It has lapsed: renewal was due by 25 Jul 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 25 Jul 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 25 Jul 2026.
Company details
| Legal form | Еднолично дружество с ограничена отговорност (ЕООД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 205017678 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | бул./ул. бул. България № 106, вх. Д, ап. 9, р-н Витоша, 1618 София, Bulgaria |
| Headquarters address | бул. Княз Ал.Дондуков №13, 1000 София, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Feb 2018 |
| LEI | 98450057F1AC5D7CEE40 |
| LEI status | lapsed |
| LEI first issued | 25 Jul 2025 |
| LEI record last updated | 25 Jul 2026 |
| Next LEI renewal | 25 Jul 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Сийуайнс Логистикс this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 26 Feb 2018 |
| Recorded at GLEIF since | 25 Jul 2025 |
| Last updated | 25 Jul 2026 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- SEEWINES LOGISTICS EOOD · name in another language