Company

Region
Europe
Country
Bulgaria
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
9845001Z07DFR2ACF308

LEI Verification

LEI
9845001Z07DFR2ACF308
Legal name
ТЕ-ТРЕЙД ГРУП
Entity status
ACTIVE
Registration status
ISSUED
Registered as
200512839
Jurisdiction
BG
Last update
2025-07-01T15:45:34Z
Next renewal
2026-07-30T10:50:40Z
Registry details
Entity category
GENERAL
Legal form
VJ3G
Registration authority
RA000065
Creation date
2008-12-11T00:00:00Z
Initial registration
2024-07-30T10:50:39Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000065
Validated as
200512839
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/9845001Z07DFR2ACF308/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/9845001Z07DFR2ACF308/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70