{"action":"elsewhere","city":"Sofia","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"BG","createdAt":null,"entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"UL BUNAIA 16","headquartersCity":"Sofia","headquartersCountry":"BG","headquartersPostalCode":"1505","headquartersRegion":"BG-22","lastUpdatedAt":"2024-09-13T16:16:27.436Z","legalAddress":"UL BUNAIA 16","legalFormAbbreviation":"ООД","legalFormCode":"VJ3G","legalFormName":"Дружество с ограничена отговорност","legalJurisdiction":"BG","legalName":"Балканска Инвестиционна Компания","lei":"254900FR3BEP10F8H411","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2022-08-16T16:57:21.959Z","otherLegalForm":null,"postalCode":"1505","region":"BG-22","registeredAt":"2021-08-16T16:57:21.958Z","registrationAuthorityId":"RA000730","registrationAuthorityName":"Bulstat Registry","registrationAuthorityWebsite":"http://reports.bulstat.bg:8081/bulstat-ireports/report.jsf?x_rpt=rpt1","registrationNumber":"205758225","registrationNumberFormatted":"205758225","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"205758225","validationAuthorityId":"RA000730","validationAuthorityName":"Bulstat Registry","validationSources":"FULLY_CORROBORATED"}