РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ

LEI 549300R0U3GO05B5O319

Регионален Фонд за градско развитие АД

REGIONAL URBAN DEVELOPMENT FUND

Legal Address [en]

ALEXANDER STAMBOLIYSKI Avenue No 73
Sofia BG-22 BG 1303

Headquarters Address [en]

73, Aleksandar Stamboliysky Boulevard
Sofia BG-22 BG 1303

LEI Registration Details

L E I

549300R0U3GO05B5O319

Legal Name

РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ

Other Name 1

Регионален Фонд за градско развитие АД

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Transliterated Other Name 1

REGIONAL URBAN DEVELOPMENT FUND

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000065

Authority Authority I D

201834519

Legal Jurisdiction

Legal Form Legal Form Code

WTK4

Status

ACTIVE

Initial Date

2014-06-16 22:23:00

Last Update Date

2021-11-23 21:32:00

Status

LAPSED

Next Renewal Date

2020-05-23 06:31:00

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

201834519

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ is directly consolidated by ЕКСПРЕСБАНК

Relationship Start Node Node I D

549300R0U3GO05B5O319 [РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ]

Relationship End Node Node I D

549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-16 22:23:00

Registration Last Update Date

2019-11-27 16:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-05-23 06:31:00

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

2017-06-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

549300R0U3GO05B5O319 [РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ]

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

2014-06-16 22:23:00

Registration Last Update Date

2019-10-28 20:45:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-05-23 06:31:00

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