ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД

LEI 549300OUBZMF5IUWIF49

ЗАСТРАХОВАТЕЛНО АКЦИОНЕРНО ДРУЖЕСТВО ЕКСПРЕС ЖИВОТОЗАСТРАХОВАНЕ

GROUPAMA LIFE EXPRESS EAD

Legal Address [en]


47A, Tsarigradsko shosse Blvd., block B, floor 3
Region Sredets
Sofia BG-22 BG 1124

Headquarters Address [en]


47A, Tsarigradsko shosse Blvd., block B, floor 3
Region Sredets
Sofia BG-22 BG 1124

LEI Registration Details
L E I
549300OUBZMF5IUWIF49
Legal Name
ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД
Other Name 1
ЗАСТРАХОВАТЕЛНО АКЦИОНЕРНО ДРУЖЕСТВО ЕКСПРЕС ЖИВОТОЗАСТРАХОВАНЕ
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
GROUPAMA LIFE EXPRESS EAD
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000065
Authority Authority I D
175294549
Legal Jurisdiction
BG
Legal Form Legal Form Code
WTK4
Status
ACTIVE
Initial Date
2015-06-25 21:44:00
Last Update Date
2022-01-31 08:36:00
Status
LAPSED
Next Renewal Date
2020-06-13 20:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000065
Validation Authority Validation Authority I D
175294549

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is directly consolidated by ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ

Relationship Start Node Node I D
549300OUBZMF5IUWIF49 [ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД]
Relationship End Node Node I D
549300RKCUGFCM2U8M57 [ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-25 21:44:00
Registration Last Update Date
2019-12-04 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is directly consolidated by ЕКСПРЕСБАНК

Relationship Start Node Node I D
549300OUBZMF5IUWIF49 [ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД]
Relationship End Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-25 21:44:00
Registration Last Update Date
2019-12-02 04:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300OUBZMF5IUWIF49 [ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД]
Relationship End Node Node I D
529900W3MOO00A18X956 [OTP Bank Nyrt.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-25 21:44:00
Registration Last Update Date
2019-12-02 04:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is ultimately consolidated by Groupama Holding Filiales Et Participations

Relationship Start Node Node I D
549300OUBZMF5IUWIF49 [ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД]
Relationship End Node Node I D
9695001BBT6S21Y7SW26 [GROUPAMA HOLDING FILIALES ET PARTICIPATIONS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-25 21:44:00
Registration Last Update Date
2019-12-04 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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