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Public LEI record · Global LEI Index

Bulgaria

ТИ БИ АЙ БЪЛГАРИЯ

5, POZITANO SQ., SOFIA, 1000, BG

Legal Entity Identifier 4851008T0YDHS8BNSW73
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
5 Dec 2021
LEI Issuer
KDD – Central Securities Clearing Corporation, LLC
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for ТИ БИ АЙ БЪЛГАРИЯ is 4851008T0YDHS8BNSW73. It has lapsed and has not been renewed.

ТИ БИ АЙ БЪЛГАРИЯ is a Еднолично акционерно дружество formed in Bulgaria, registered as 131205082 with Commercial Register, Bulgaria. The LEI was registered on 5 Dec 2017. At its last validation on 5 Dec 2021, all of its Level 1 reference data was confirmed against Commercial Register, Bulgaria. It reports Wiener Städtische Versicherungsverein - Vermögensverwaltung as its ultimate parent. KDD – Central Securities Clearing Corporation, LLC maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
ТИ БИ АЙ БЪЛГАРИЯRegistered in Bulgarian
Legal form
Еднолично акционерно дружество EJ06
Latin script
TBI BULGARIA - in liquidation
Jurisdiction
Bulgaria BG
Registration
Registered at Commercial Register, Bulgaria RA000065. Registration number 131205082
Legal address
5, POZITANO SQ., SOFIA, 1000, BG
Connected identifiers
OpenCorporatesbg/131205082 S&P Capital IQ29343036 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    Wiener Städtische Versicherungsverein - Vermögensverwaltung

    AT · 5299002V11Z638MWAS89

    Active

  2. Direct parent

    VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe

    AT · 549300JCRU23I1THU176

    Active

  3. This entity

    ТИ БИ АЙ БЪЛГАРИЯ

    BG · 4851008T0YDHS8BNSW73

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ТИ БИ АЙ БЪЛГАРИЯ as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Register, Bulgaria

Validated against

Commercial Register, Bulgaria

Maintained by

KDD – Central Securities Clearing Corporation, LLC

Published in

The GLEIF Global LEI Index. This record last updated 5 Dec 2021

ТИ БИ АЙ БЪЛГАРИЯ

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Dec 2021.