Mogo Bulgaria OOD
Еднолично дружество с ограничена отговорност (ЕООД) · Sofia, Bulgaria · LEI 894500QVV2T70M88Z576
LEI lapsed
Summary
Mogo Bulgaria OOD is registered in Bulgaria and entered in the “Commercial Register” under number 204009205. Its legal form is Еднолично дружество с ограничена отговорност (ЕООД). According to GLEIF, its ultimate parent is Eleving Group (Luxembourg), which is also its direct parent. That group has 41 subsidiaries with LEIs in 25 countries, 1 of them in Bulgaria. The LEI was first issued on 14 May 2018 and the record was last updated on 14 May 2020. It has lapsed: renewal was due by 14 May 2020. 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 14 May 2020 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 2017, 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 14 May 2020.
Company details
| Legal form | Еднолично дружество с ограничена отговорност (ЕООД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 204009205 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | Nikolay Haytov street 12, et. No. 2, office No. 3, 1113 Sofia, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| LEI | 894500QVV2T70M88Z576 |
| LEI status | lapsed |
| LEI first issued | 14 May 2018 |
| LEI record last updated | 14 May 2020 |
| Next LEI renewal | 14 May 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Mogo Bulgaria OOD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 30 Mar 2016 | 30 Mar 2016 |
| Recorded at GLEIF since | 14 May 2018 | 14 May 2018 |
| Last updated | 14 May 2020 | 14 May 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (40)
- "MOGO" d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- AS "Mogo Central Asia" Latvia lapsed
- AS "mogo rent" Latvia
- AS Eleving Stella Latvia
- AS Eleving Vehicle Finance Latvia
- AS Longo Latvia Latvia lapsed
- Company for leasing MOGO DOOEL Skopje North Macedonia lapsed
- Eleving Solis AS Latvia
- Express Credit Cash Advance (PTY) Namibia
- Expresscredit Proprietary Limited Botswana
- Kredo Finance Albania
- Longo Belgium Belgium lapsed