Company
- Region
- Europe
- Country
- Bulgaria
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900F39VJN1H5QKZ63
LEI Verification
- LEI
- 254900F39VJN1H5QKZ63
- Legal name
- Моите Пари Груп
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 206616225
- Jurisdiction
- BG
- Last update
- 2025-09-02T19:08:05Z
- Next renewal
- 2026-09-02T19:08:05Z
Registry details
- Entity category
- GENERAL
- Legal form
- WTK4
- Registration authority
- RA000065
- Creation date
- 2021-08-12T00:00:00Z
- Initial registration
- 2024-09-02T13:18:41Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000065
- Validated as
- 206616225
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900F39VJN1H5QKZ63/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900F39VJN1H5QKZ63/ultimate-parent-reporting-exception
Addresses
- Ул. Стефан Стамболов 28, 1000, София, BG-22, BG
Buyer Contact
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Validation
- Status
- review
- Score
- 70