Dsk Leasing Ad

LEI 529900WSSWCUFSWTJJ05

Legal Address [bg-BG]


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

Headquarters Address [bg-BG]


Al.Stambolijski No 101, Mall of Sofia, Sofia Tower, floor 4, office 41
Sofia BG-23 BG 1303

External Public Records
LEI Registration Details
L E I
529900WSSWCUFSWTJJ05
Legal Name
DSK LEASING AD
Authority Authority I D
RA000065
Authority Authority I D
131413749
Legal Jurisdiction
BG
Legal Form Legal Form Code
WTK4
Status
ACTIVE
Initial Date
2014-05-30 02:39:04
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2022-05-30 02:39:04
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
131413749

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dsk Auto Leasing Eood is directly consolidated by Dsk Leasing Ad

Relationship Start Node Node I D
5299007TQMGWAOGJU030 [DSK AUTO LEASING EOOD]
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 03:37:19
Registration Last Update Date
2018-06-06 09:48:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-30 02:42:34
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 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

Dsk Leasing Ad is directly consolidated by Dsk Bank

Relationship Start Node Node I D
529900WSSWCUFSWTJJ05 [DSK LEASING AD]
Relationship End Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-22 03:32:38
Registration Last Update Date
2021-05-11 06:46:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 02:39:04
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
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
2020-03-23 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dsk Leasing Ad is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900WSSWCUFSWTJJ05 [DSK LEASING AD]
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 03:32:38
Registration Last Update Date
2021-05-11 06:46:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 02:39:04
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
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

Dsk Operating Lease is directly consolidated by Dsk Leasing Ad

Relationship Start Node Node I D
529900Y828KMSOPNXW08 [DSK Operating Lease]
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 03:23:18
Registration Last Update Date
2018-06-12 03:03:10
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-26 02:29:54
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
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