TRANS INTERCAR
Еднолично акционерно дружество (ЕАД) · Sofia, Bulgaria · LEI 894500CL51CNRHNU5T95
LEI lapsed
Summary
TRANS INTERCAR is registered in Bulgaria and entered in the “Commercial Register” under number 204138794. Its legal form is Еднолично акционерно дружество (ЕАД). According to GLEIF, its ultimate parent is ХИМИМПОРТ (Bulgaria), which is also its direct parent. That group has 6 subsidiaries with LEIs in 1 country, 6 of them in Bulgaria. The LEI was first issued on 5 Dec 2017 and the record was last updated on 5 Dec 2019. It has lapsed: renewal was due by 5 Dec 2019. 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 5 Dec 2019 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 5 Dec 2019.
Company details
| Legal form | Еднолично акционерно дружество (ЕАД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 204138794 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | Stefan Karadzha 2, 1000 Sofia, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| LEI | 894500CL51CNRHNU5T95 |
| LEI status | lapsed |
| LEI first issued | 5 Dec 2017 |
| LEI record last updated | 5 Dec 2019 |
| Next LEI renewal | 5 Dec 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANS INTERCAR this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ХИМИМПОРТ | ХИМИМПОРТ |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jan 2017 | 1 Jan 2017 |
| Recorded at GLEIF since | 5 Dec 2017 | 5 Dec 2017 |
| Last updated | 5 Dec 2019 | 5 Dec 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- ЕНЕРГОПРОЕКТ Bulgaria lapsed
- ПЕНСИОННООСИГУРИТЕЛНО АКЦИОНЕРНО ДРУЖЕСТВО "ЦКБ-СИЛА" Bulgaria
- ЦКБ ГРУП Bulgaria