OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság

LEI 5299002ZSA2LLPEX4626

Legal Address [hu-HU]

Mozsár utca 8
Budapest HU-BU HU 1066

Headquarters Address [hu-HU]

Mozsár utca 8
Budapest HU-BU HU 1066

External Public Records

LEI Registration Details

L E I

5299002ZSA2LLPEX4626

Legal Name

OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság

Authority Authority I D

RA000391

Authority Authority I D

01-10-043876

Legal Jurisdiction

Legal Form Legal Form Code

EO9F

Status

ACTIVE

Initial Date

2014-02-06 08:29:01

Last Update Date

2021-07-14 07:31:46

Status

ISSUED

Next Renewal Date

2022-03-31 03:58:22

Managing L O U

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

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000391

Validation Authority Validation Authority I D

01-10-043876

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Subsidiaries

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 Faktoring Slovensko S. R. O. is directly consolidated by Otp Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság

Relationship Start Node Node I D

315700MZUDLSSR1MHZ56 [OTP Faktoring Slovensko s. r. o.]

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

2020-05-18 19:00:00

Registration Last Update Date

2020-05-19 07:37:04

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-27 19:00:00

Registration Managing L O U

315700LK78Z7C0WMIL03 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2010-12-10 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2010-12-10 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2010-12-10 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs