ОТП ЛИЗИНГ ЕООД

LEI 549300OH8JZ5JLTSZI49

OTP Leasing EOOD

Legal Address [bg]

73, Alexander Stamboliyski Boulevard, 3rd Floor
ЯДОСЬ BG 1303

Headquarters Address [bg]

73, Alexander Stamboliyski Boulevard, 3rd Floor
ЯДОСЬ BG 1303

LEI Registration Details

L E I

549300OH8JZ5JLTSZI49

Legal Name

ОТП ЛИЗИНГ ЕООД

Transliterated Other Name 1

OTP Leasing EOOD

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000065

Authority Authority I D

131391369

Legal Jurisdiction

Legal Form Legal Form Code

WVIN

Status

ACTIVE

Initial Date

2014-06-06 23:58:00

Last Update Date

2021-06-18 00:00:00

Status

ISSUED

Next Renewal Date

2022-06-17 20:00:00

Managing L O U

48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000065

Validation Authority Validation Authority I D

131391369

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

ОТП ЛИЗИНГ ЕООД is directly consolidated by ЕКСПРЕСБАНК

Relationship Start Node Node I D

549300OH8JZ5JLTSZI49 [ОТП ЛИЗИНГ ЕООД]

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 21:58:00

Registration Last Update Date

2020-05-18 02:45:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-05-23 06:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

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

ОТП ЛИЗИНГ ЕООД is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

549300OH8JZ5JLTSZI49 [ОТП ЛИЗИНГ ЕООД]

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

2021-06-17 20:00:00

Registration Last Update Date

2021-06-17 20:00:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-17 20:00:00

Registration Managing L O U

48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

ОТП ЛИЗИНГ ЕООД is directly consolidated by Dsk Bank

Relationship Start Node Node I D

549300OH8JZ5JLTSZI49 [ОТП ЛИЗИНГ ЕООД]

Relationship End Node Node I D

529900GEH0DAUTAXUA94 [DSK Bank]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-06-17 20:00:00

Registration Last Update Date

2021-06-17 20:00:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-17 20:00:00

Registration Managing L O U

48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents