Challenge data

LEI entity details

LEI data

LEI 315700F42VTWDMT3L753
Registration status Lapsed
Initial registration Date 26.02.2015
Next renewal Date 16.03.2019
Last update date 23.03.2022

Entity data

Entity Name ГОЛДЩАЙН ИНВЕСТМЪНС
Entity identificator in registry 203197964
Registry name Commercial register
Entity Legal Form Druzhestvo s ogranichena otgovornost (VJ3G)
Legal jurisdiction Bugarska
Entity Status Active
Entity category General
Associated entity -
Associated LEI -
Validation authority Commercial register (RA000065)
Validation sources potpuno potvrđeno kod registra
Entity expiration date -

Address of Legal Formation

Street and number Grigor Prlicev 16 et.1
Zip code 2700
City Blagoevgrad
Country Bulgaria

Headquarters Entity Address

Street and number Grigor Prlicev 16 et.1
Zip code 2700
City Blagoevgrad
Country Bulgaria

Relationship records

Direct parent

Challenge data
REPEX
Exception type Direct accounting consolidation
Exception reason There is no parent because the entity is controled by natural person(s)
Reference

Ultimate parent

Challenge data
REPEX
Exception type Ultimate accounting consolidation
Exception reason There is no parent because the entity is controled by natural person(s)
Reference