Legal Entity Identifier (LEI)

ЗАСТРАХОВАТЕЛНО ДРУЖЕСТВО ФЕНИКС РЕ

LEI: 213800R2IPAO18M6AC29

Entity

Legal Name

ЗАСТРАХОВАТЕЛНО ДРУЖЕСТВО ФЕНИКС РЕ

Legal Name Language Code

bg

Other Entity Names

Other Entity Name 1

Name

"ЗАСТРАХОВАТЕЛНО ДРУЖЕСТВО ЕИГ РЕ" ЕАД

Type

PREVIOUS_LEGAL_NAME

Language Code

bg

Legal Address

BUL. HRISTOFOR COLUMB 43 SOFIA, Sofia (stolitsa) (BG-22), 1592 BULGARIA

Headquarters Address

BUL. HRISTOFOR COLUMB 43 SOFIA, Sofia (stolitsa) (BG-22), 1592 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

130427863

Entity Legal Form Code

Ednolichno aktsionerno druzhestvo (EJ06)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-06-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-04 00:00:00

Recorded Date

2024-12-06 11:20:56

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

747800304DA2YK7EL014

Relationship Periods

Relationship Period 1

Start Date

2017-06-19 12:25:21

End Date

2024-12-04 11:25:10

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-19 12:25:21

End Date

2024-12-04 11:25:10

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2015-06-26 00:00:00

Last Update Date

2016-06-22 10:34:37

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

7478002012YQDD0N7W28

Relationship Periods

Relationship Period 1

Start Date

2017-06-20 00:00:00

End Date

2024-12-04 11:25:10

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-20 00:00:00

End Date

2024-12-04 11:25:10

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-06-26 00:00:00

Last Update Date

2017-06-20 11:16:21

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2015-06-26 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2026-01-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

130427863