ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"
Limited Liability Company · Київ, Ukraine · LEI 529900FDW51DN6U57P18
LEI active
Summary
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ" is registered in Ukraine and entered in the “United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)” under number 35290039. According to GLEIF, its ultimate parent is OTP Bank Nyrt. (Hungary), which is also its direct parent. That group has 82 subsidiaries with LEIs in 18 countries, 2 of them in Ukraine. The LEI was first issued on 2 Jun 2014 and the record was last updated on 2 Oct 2026; the next renewal is due by 2 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) · Register website |
| Registration number | 35290039 |
| Registration authority | State Enterprise Information Resource Centre |
| Jurisdiction | Ukraine |
| Registered address | вул. Фізкультури, 28 Д, 03680 Київ, Ukraine |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jul 2007 |
| LEI | 529900FDW51DN6U57P18 |
| LEI status | active |
| LEI first issued | 2 Jun 2014 |
| LEI record last updated | 2 Oct 2026 |
| Next LEI renewal | 2 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Aug 2025 to 31 Jul 2026 | 1 Aug 2025 to 31 Jul 2026 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 1 Aug 2025 | 1 Aug 2025 |
| Recorded at GLEIF since | 11 Aug 2026 | 11 Aug 2026 |
| Last updated | 2 Oct 2026 | 2 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (65)
- АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" Ukraine
- "CRNOGORSKA KOMERCIJALNA BANKA" A.D. PODGORICA Montenegro
- Air-Invest Vagyonkezelő Kft. Hungary
- BANK CENTER No. 1. Beruházási és Fejlesztési Kft. Hungary
- BANKA OTP ALBANIA SHA Albania
- CIL Babér Korlátolt Felelősségű Társaság Hungary
- D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA Montenegro lapsed
- Ipoteka-Bank ATIB Uzbekistan
- JeT-SOL Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság Hungary lapsed
- JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary
- JN Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary lapsed
- Merkantil Bérlet Szolgáltató Korlátolt Felelosségu Társaság Hungary lapsed
Other names
- Limited Liability Company “Asset Management Company “OTP Capital” · name in another language
- LLC “AMC “OTP Capital” · trading name