OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság

LEI 529900SGQ95C3WDNMR85

Legal Address [hu-HU]

Babér u. 9.
Budapest HU-BU HU 1131

Headquarters Address [hu-HU]

Babér u. 9.
Budapest HU-BU HU 1131

External Public Records

LEI Registration Details

L E I

529900SGQ95C3WDNMR85

Legal Name

OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság

Authority Authority I D

RA000391

Authority Authority I D

01-09-727243

Legal Jurisdiction

Legal Form Legal Form Code

P9F2

Status

ACTIVE

Initial Date

2014-09-23 06:32:24

Last Update Date

2021-12-10 15:33:30

Status

ISSUED

Next Renewal Date

2022-12-10 09:33:30

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

01-09-727243

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Relationship Details

Business Entity Relationship

Active

Otp Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900SGQ95C3WDNMR85 [OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság]

Relationship End Node Node I D

529900W3MOO00A18X956 [OTP Bank Nyrt.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-11 10:12:26

Registration Last Update Date

2020-10-27 08:56:56

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-08 18:00:00

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

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-11-05 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-15 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Otp Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900SGQ95C3WDNMR85 [OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság]

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

2018-01-11 10:12:26

Registration Last Update Date

2020-10-27 08:56:56

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-08 18:00:00

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

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-11-05 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-15 19:00:00

Relationship Period 3 Period Type

Document Filing Period