ФИНТРЕЙД ФАЙНАНС
Акционерно дружество (АД) · Столична, Bulgaria · LEI 9845006DBA86FBE57186
LEI active
Summary
ФИНТРЕЙД ФАЙНАНС is registered in Bulgaria and entered in the “Commercial Register” under number 203429537. 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 26 Mar 2026 and the record was last updated on 26 Mar 2026; the next renewal is due by 26 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 | 203429537 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | r. Дървеница, str. Пловдивско поле № 15, 1756 Столична, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Feb 2015 |
| LEI | 9845006DBA86FBE57186 |
| LEI status | active |
| LEI first issued | 26 Mar 2026 |
| LEI record last updated | 26 Mar 2026 |
| Next LEI renewal | 26 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ФИНТРЕЙД ФАЙНАНС 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 | 64.30% | 64.30% |
| Relationship start | 25 Feb 2015 | 25 Feb 2015 |
| Recorded at GLEIF since | 26 Mar 2026 | 26 Mar 2026 |
| Last updated | 26 Mar 2026 | 26 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ Bulgaria
- Застрахователно дружество Инстинкт Bulgaria
- ИЗИ АСЕТ МЕНИДЖМЪНТ Bulgaria
Other names
- Fintrade Finance AD · name in another language