OTP INSURANCE BROKER Ltd.

LEI 529900VZ3OAXFK4GH858

Legal Address [bg-BG]

Al.Stambolijski blvd. No 73, floor 4
Sofia BG-23 BG 1303

Headquarters Address [bg-BG]

Al.Stambolijski blvd. No 73, floor 4
Sofia BG-23 BG 1303

External Public Records

LEI Registration Details

L E I

529900VZ3OAXFK4GH858

Legal Name

OTP INSURANCE BROKER Ltd.

Authority Authority I D

RA000065

Authority Authority I D

175258072

Legal Jurisdiction

Legal Form Legal Form Code

WVIN

Status

ACTIVE

Initial Date

2014-05-30 02:41:24

Last Update Date

2021-07-19 07:07:28

Status

ISSUED

Next Renewal Date

2022-05-30 02:41:24

Managing L O U

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

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000065

Validation Authority Validation Authority I D

175258072

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Otp Insurance Broker Ltd. is directly consolidated by Dsk Leasing Ad

Relationship Start Node Node I D

529900VZ3OAXFK4GH858 [OTP INSURANCE BROKER Ltd.]

Relationship End Node Node I D

529900WSSWCUFSWTJJ05 [DSK LEASING AD]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-05-22 03:34:50

Registration Last Update Date

2018-06-12 02:59:23

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-30 02:41:24

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

2017-05-08 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-03-01 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Otp Insurance Broker Ltd. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900VZ3OAXFK4GH858 [OTP INSURANCE BROKER Ltd.]

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

2017-05-22 03:34:50

Registration Last Update Date

2021-05-11 06:50:09

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-30 02:41:24

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

2017-05-08 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 Insurance Broker Ltd. is directly consolidated by Dsk Bank

Relationship Start Node Node I D

529900VZ3OAXFK4GH858 [OTP INSURANCE BROKER Ltd.]

Relationship End Node Node I D

529900GEH0DAUTAXUA94 [DSK Bank]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-05-15 05:23:15

Registration Last Update Date

2021-05-11 06:50:09

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-30 02:41:24

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

2020-04-20 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-23 19:00:00

Relationship Period 3 Period Type

Document Filing Period