ТИ БИ АЙ Банк

529900KIX7269PVMPY26

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Еднолично акционерно дружество (EJ06)
Jurisdiction: Bulgaria
Entity created: August 28, 2003

Address

Country: Bulgaria
Legal address: Dimitar Hadjikotsev No 52-541421 SofiaBulgaria (BG-22)

Identifier

LEI: 529900KIX7269PVMPY26
Registered: February 28, 2014 at 10:30 AM UTC
Last updated: November 27, 2025 at 10:01 AM UTC
Next renewal: December 22, 2026 at 11:00 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Commercial Register (RA000065)
Identifier: 131134023
Verified against: Commercial Register (RA000065)
Verified as: 131134023
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns1

TBI Bank EAD – Branch Greece
BranchGreece

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/529900KIX7269PVMPY26This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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