Company

Region
Europe
Country
Bulgaria
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
98450039A74C1DA43C28

LEI Verification

LEI
98450039A74C1DA43C28
Legal name
ТераДайм Инвест
Entity status
ACTIVE
Registration status
ISSUED
Registered as
207601240
Jurisdiction
BG
Last update
2025-12-19T11:32:20Z
Next renewal
2027-02-17T10:46:08Z
Registry details
Entity category
GENERAL
Legal form
WVIN
Registration authority
RA000065
Creation date
2023-11-16T00:00:00Z
Initial registration
2024-02-14T09:16:50Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000065
Validated as
207601240
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/98450039A74C1DA43C28/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/98450039A74C1DA43C28/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70