ТЪРГОВСКА БАНКА Д

5299007I6XULEQYH1B18

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Акционерно дружество (WTK4)
Jurisdiction: Bulgaria
Entity created: April 14, 2008

Address

Country: Bulgaria
Legal address: 8, Gen.Eduard Totleben Blvd1606 SofiaBulgaria (BG-22)

Identifier

LEI: 5299007I6XULEQYH1B18
Registered: March 7, 2014 at 11:45 AM UTC
Last updated: March 7, 2026 at 01:26 PM UTC
Next renewal: March 22, 2027 at 02:37 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Commercial Register (RA000065)
Identifier: 121884560
Verified against: Commercial Register (RA000065)
Verified as: 121884560
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns2

Д ЗАСТРАХОВАТЕЛЕН БРОКЕР
Direct subsidiaryBulgaria
Д ЛИЗИНГ
Direct subsidiaryBulgaria

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/5299007I6XULEQYH1B18This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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