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Public LEI record · Global LEI Index

Bulgaria

ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД

110 BULGARIA BLVD, BLOCK B, SOFIA, 1618, BG

Legal Entity Identifier 485100QGIY16B17B1D29
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
17 Oct 2023
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 ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД is 485100QGIY16B17B1D29. It has lapsed and has not been renewed.

ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД is a Еднолично дружество с ограничена отговорност formed in Bulgaria, registered as 131487817 with Commercial Register, Bulgaria. The LEI was registered on 29 Jul 2019 and has been renewed 2 times since. At its last validation on 17 Oct 2023, all of its Level 1 reference data was confirmed against Commercial Register, Bulgaria. It reports ΓΕΚ ΤΕΡΝΑ Α.Ε. 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.

Record lifecycle

Lapsed since 18 Oct 2023.

First LEI registered on 29 Jul 2019 and was maintained for 4 years with 2 renewals recorded. It lapsed on 18 Oct 2023 and has not been renewed in the 3 years since.

29 Jul 2019 LEI issued Two renewal marks Each mark is a renewal that completed 17 Oct 2023 Renewal was due

Registered entity Level 1 data

Legal name
ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООДRegistered in Bulgarian
Legal form
Еднолично дружество с ограничена отговорност WVIN
Latin script
TERNA ENERGY TRADING EOOD
Jurisdiction
Bulgaria BG
Registration
Registered at Commercial Register, Bulgaria RA000065. Registration number 131487817
Entity created
11 Jun 2014
Legal address
110 BULGARIA BLVD, BLOCK B, SOFIA, 1618, BG
Connected identifiers
OpenCorporatesbg/131487817 QCCQBGJX0TQGC S&P Capital IQ632155887 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

  1. Registration status changed from Issued to Lapsed.

Show 7 earlier changes

  1. Registration status changed from Lapsed to Issued.

  2. Renewed. The next renewal date moved from 13 Oct 2022 to 17 Oct 2023.

  3. Registration status changed from Issued to Lapsed.

  4. Registration status changed from Lapsed to Issued.

  5. Renewed. The next renewal date moved from 29 Jul 2020 to 13 Oct 2022.

  6. Registration status changed from Issued to Lapsed.

  7. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    ΓΕΚ ΤΕΡΝΑ Α.Ε.

    GR · 2138003TO2MTRHWVP686

    Active

  2. Direct parent

    ΤΕΡΝΑ ΕΝΕΡΓΕΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ

    GR · 5493006164JBW2E60O73

    Active

  3. This entity

    ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД

    BG · 485100QGIY16B17B1D29

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД 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 17 Oct 2023

ТЕРНА ЕНЕРДЖИ ТРЕЙДИНГ ЕООД

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 17 Oct 2023.