D.o.o. "debt Management Project I Montenegro" DruÅ tvo Za Kupovinu I Prodaju Nekretnina Za Sopstveni RaÄun - Podgorica

LEI 529900BSUW2J291USL32

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

529900BSUW2J291USL32

Legal Name

D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA

Authority Authority I D

RA000455

Authority Authority I D

50605498

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

Drustvo S Ogranicenom Odgovornoscu

Status

ACTIVE

Initial Date

2014-04-14 02:40:57

Last Update Date

2021-10-27 09:39:34

Status

LAPSED

Next Renewal Date

2019-05-17 04:40:46

Managing L O U

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

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000455

Validation Authority Validation Authority I D

50605498

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Relationship Details

Business Entity Relationship

Active

D.o.o. "debt Management Project I Montenegro" DruÅ tvo Za Kupovinu I Prodaju Nekretnina Za Sopstveni RaÄun - Podgorica is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900BSUW2J291USL32 [D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - 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

2018-07-19 03:57:48

Registration Last Update Date

2018-07-19 03:57:48

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-17 04:40:46

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

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