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Public LEI record · Global LEI Index

Bulgaria

РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ

ALEXANDER STAMBOLIYSKI AVENUE NO 73, SOFIA, 1303, BG

Legal Entity Identifier 549300R0U3GO05B5O319
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
23 May 2020
LEI Issuer
London Stock Exchange
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 РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ is 549300R0U3GO05B5O319. It has lapsed and has not been renewed.

РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ is a Акционерно дружество formed in Bulgaria, registered as 201834519 with Commercial Register, Bulgaria. The LEI was registered on 17 Jun 2014. At its last validation on 10 May 2024, all of its Level 1 reference data was confirmed against Commercial Register, Bulgaria. It reports OTP Bank Nyrt. as its ultimate parent. London Stock Exchange 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 9 Aug 2023.

First LEI registered on 17 Jun 2014, with at least 2 renewals recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

17 Jun 2014 LEI issued Two renewal marks Each mark is a renewal that completed 23 May 2020 Renewal was due

Registered entity Level 1 data

Legal name
РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕRegistered in Bulgarian
Legal form
Акционерно дружество WTK4
Former legal name
РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ АД
Jurisdiction
Bulgaria BG
Registration
Registered at Commercial Register, Bulgaria RA000065. Registration number 201834519
Legal address
ALEXANDER STAMBOLIYSKI AVENUE NO 73, SOFIA, 1303, BG
Headquarters
73, ALEKSANDAR STAMBOLIYSKY BOULEVARD, SOFIA, 1303, BG
Connected identifiers
OpenCorporatesbg/201834519 QCCQBG2UJGC61 S&P Capital IQ266286640 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. Renewed. The next renewal date is now 23 May 2020.

Show 19 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Renewed. The next renewal date is now 23 May 2020.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Registration status changed from Pending transfer to Pending archival.

  7. Registration status changed from Lapsed to Pending transfer.

  8. Legal form changed.

  9. Registration status changed from Issued to Lapsed.

  10. Legal jurisdiction recorded as Bulgaria.

  11. Legal name changed from Регионален Фонд за градско развитие АД to РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ.

  12. The legal address was updated.

  13. Legal jurisdiction changed.

  14. Renewed. The next renewal date is now 23 May 2020.

  15. Renewed. The next renewal date moved from 30 May 2019 to 23 May 2020.

  16. Renewed. The next renewal date moved from 30 May 2018 to 30 May 2019.

  17. Legal form changed from Legal form not yet on the ELF code list to Акционерно дружество.

  18. Renewed. The next renewal date is now 30 May 2018.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    OTP Bank Nyrt.

    HU · 529900W3MOO00A18X956

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ

    BG · 549300R0U3GO05B5O319

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ 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

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 10 May 2024

РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ

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 10 May 2024.