OTP Faktoring Vagyonkezelő Kft

LEI 5299004Y5PFMZ79QGX28

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
5299004Y5PFMZ79QGX28
Legal Name
OTP Faktoring Vagyonkezelő Kft
Authority Authority I D
RA000391
Authority Authority I D
01-09-363377
Legal Jurisdiction
HU
Legal Form Legal Form Code
P9F2
Status
ACTIVE
Initial Date
2014-04-14 02:02:52
Last Update Date
2021-10-13 10:15:45
Status
LAPSED
Next Renewal Date
2020-05-07 04:47:04
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
01-09-363377

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Otp Faktoring Vagyonkezelő Kft is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299004Y5PFMZ79QGX28 [OTP Faktoring Vagyonkezelő Kft]
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
2018-05-16 04:47:10
Registration Last Update Date
2019-04-01 06:04:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-07 04:47:04
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
2018-05-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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