Company
- Region
- Europe
- Country
- Bulgaria
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450012B54A3E99B489
LEI Verification
- LEI
- 98450012B54A3E99B489
- Legal name
- ЛОТУС ОЙЛ ТРЕЙД
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 205140969
- Jurisdiction
- BG
- Last update
- 2026-03-05T11:42:16Z
- Next renewal
- 2027-03-05T11:41:59Z
Registry details
- Entity category
- GENERAL
- Legal form
- VJ3G
- Registration authority
- RA000065
- Creation date
- 2018-05-28T00:00:00Z
- Initial registration
- 2024-01-23T16:56:24Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000065
- Validated as
- 205140969
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450012B54A3E99B489/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450012B54A3E99B489/ultimate-parent-reporting-exception
Addresses
- r. Западна индустриална зона, Рафинерия Плама, 5800, Плевен, BG-15, BG
Buyer Contact
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Validation
- Status
- review
- Score
- 70