UniCredit Insurance Broker EOOD

LEI 529900MG2JE2D71CMV60

Legal Address [bg-BG]

Vazrazhdane District, 14 Gyueshevo Str.
Sofia BG-22 BG 1303

Headquarters Address [bg-BG]

Vazrazhdane District, 14 Gyueshevo Str.
Sofia BG-22 BG 1303

External Public Records

LEI Registration Details

L E I

529900MG2JE2D71CMV60

Legal Name

UniCredit Insurance Broker EOOD

Authority Authority I D

RA000065

Authority Authority I D

131342355

Legal Jurisdiction

Legal Form Legal Form Code

WVIN

Status

ACTIVE

Initial Date

2015-02-06 09:03:17

Last Update Date

2022-02-11 11:29:58

Status

ISSUED

Next Renewal Date

2023-02-15 02:55:31

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000065

Validation Authority Validation Authority I D

131342355

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

UNICREDIT, SOCIETA' PER AZIONI

Relationship Details

Business Entity Relationship

Active

Unicredit Insurance Broker Eood is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

529900MG2JE2D71CMV60 [UniCredit Insurance Broker EOOD]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-16 05:20:27

Registration Last Update Date

2021-02-15 03:37:17

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-15 02:55:31

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-04-02 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-09 19:00:00

Relationship Period 3 Period Type

Document Filing Period