ЕКСПРЕС ФАКТОРИНГ

LEI 549300AGBLVY8NLRM692

Експрес Факторинг ЕООД

Сосиете Женерал Факторинг ЕООД

EXPRESS FACTORING

Legal Address [en]

Aleksandar Stamboliyski blvd No 73
Sofia BG-22 BG 1303

Headquarters Address [en]

73, Aleksandar Stamboliyski Boulevard
Sofia BG-22 BG 1303

LEI Registration Details

L E I

549300AGBLVY8NLRM692

Legal Name

ЕКСПРЕС ФАКТОРИНГ

Other Name 1

Експрес Факторинг ЕООД

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

Сосиете Женерал Факторинг ЕООД

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Transliterated Other Name 1

EXPRESS FACTORING

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000065

Authority Authority I D

200511517

Legal Jurisdiction

Legal Form Legal Form Code

WVIN

Status

ACTIVE

Initial Date

2014-06-06 21:44:00

Last Update Date

2021-05-20 02:30:00

Status

LAPSED

Next Renewal Date

2021-05-19 14:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000065

Validation Authority Validation Authority I D

200511517

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

ЕКСПРЕС ФАКТОРИНГ is directly consolidated by ЕКСПРЕСБАНК

Relationship Start Node Node I D

549300AGBLVY8NLRM692 [ЕКСПРЕС ФАКТОРИНГ]

Relationship End Node Node I D

549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-06 21:44:00

Registration Last Update Date

2020-05-19 20:18:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-05-19 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-05-30 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

ЕКСПРЕС ФАКТОРИНГ is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

549300AGBLVY8NLRM692 [ЕКСПРЕС ФАКТОРИНГ]

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

2014-06-06 21:44:00

Registration Last Update Date

2020-05-28 14:23:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-05-19 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-01-14 19:00:00

Relationship Period 1 End Date

2019-05-21 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-05-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

ЕКСПРЕС ФАКТОРИНГ is directly consolidated by Dsk Bank

Relationship Start Node Node I D

549300AGBLVY8NLRM692 [ЕКСПРЕС ФАКТОРИНГ]

Relationship End Node Node I D

529900GEH0DAUTAXUA94 [DSK Bank]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-06 21:44:00

Registration Last Update Date

2020-05-28 14:23:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-05-19 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2020-05-17 20:00:00

Relationship Period 1 End Date

2020-05-17 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-05-17 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard