Otp Factoring Montenegro D.o.o. Podgorica

LEI 5299001SNADA6YSD8W31

Legal Address [sr-ME]

Bul.Sv.Petra Cetinjskog 130
Podgorica ME-16 ME 81000

Headquarters Address [sr-ME]

Bul.Sv.Petra Cetinjskog 130
Podgorica ME-16 ME 81000

External Public Records

LEI Registration Details

L E I

5299001SNADA6YSD8W31

Legal Name

OTP FACTORING MONTENEGRO D.O.O. PODGORICA

Authority Authority I D

RA000455

Authority Authority I D

50582519

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

Drustvo S Ogranicenom Odgovornoscu

Status

ACTIVE

Initial Date

2014-04-04 02:18:14

Last Update Date

2021-07-13 08:53:08

Status

LAPSED

Next Renewal Date

2019-05-17 04:29:45

Managing L O U

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

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000455

Validation Authority Validation Authority I D

50582519

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Otp Factoring Montenegro D.o.o. Podgorica is directly consolidated by Otp Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság

Relationship Start Node Node I D

5299001SNADA6YSD8W31 [OTP FACTORING MONTENEGRO D.O.O. PODGORICA]

Relationship End Node Node I D

5299002ZSA2LLPEX4626 [OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-06-04 03:16:03

Registration Last Update Date

2018-06-04 03:16:03

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-17 04:29:45

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

2016-12-31 18:00:00

Relationship Period 1 End Date

2017-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-05-16 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-03-19 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Otp Factoring Montenegro D.o.o. Podgorica is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

5299001SNADA6YSD8W31 [OTP FACTORING MONTENEGRO D.O.O. PODGORICA]

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

2018-06-04 03:16:03

Registration Last Update Date

2018-06-04 03:16:03

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-17 04:29:45

Registration Managing L O U

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

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 End Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-05-16 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-03-15 19:00:00

Relationship Period 3 Period Type

Document Filing Period