ЕКСПРЕС ФАКТОРИНГ
Еднолично дружество с ограничена отговорност (ЕООД) · SOFIA, Bulgaria · LEI 549300AGBLVY8NLRM692
LEI lapsed
Summary
ЕКСПРЕС ФАКТОРИНГ is registered in Bulgaria and entered in the “Commercial Register” under number 200511517. Its legal form is Еднолично дружество с ограничена отговорност (ЕООД). According to GLEIF, its ultimate parent is OTP Bank Nyrt. (Hungary), and its direct parent is Банка ДСК (Bulgaria). That group has 82 subsidiaries with LEIs in 18 countries, 9 of them in Bulgaria. The LEI was first issued on 7 Jun 2014 and the record was last updated on 9 May 2024. It has lapsed: renewal was due by 19 May 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 May 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 May 2024.
Company details
| Legal form | Еднолично дружество с ограничена отговорност (ЕООД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 200511517 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | ALEKSANDAR STAMBOLIYSKI BLVD NO 73, 1303 SOFIA, Bulgaria |
| Headquarters address | 73, ALEKSANDAR STAMBOLIYSKI BOULEVARD, 1303 SOFIA, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jun 2014 |
| LEI | 549300AGBLVY8NLRM692 |
| LEI status | lapsed |
| LEI first issued | 7 Jun 2014 |
| LEI record last updated | 9 May 2024 |
| Next LEI renewal | 19 May 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 82 subsidiaries in 18 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Банка ДСК | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 16 May 2020 | 20 May 2019 |
| Recorded at GLEIF since | 7 Jun 2014 | 7 Jun 2014 |
| Last updated | 9 May 2024 | 9 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- ДСК АУТО ЛИЗИНГ Bulgaria lapsed
- ДСК УПРАВЛЕНИЕ НА АКТИВИ Bulgaria
- ОТП ЛИЗИНГ ЕООД Bulgaria
- ПЕНСИОННО ОСИГУРИТЕЛНА КОМПАНИЯ ДСК-РОДИНА Bulgaria
Other names
- ЕКСПРЕС ФАКТОРИНГ ЕООД · previous name
- СОСИЕТЕ ЖЕНЕРАЛ ФАКТОРИНГ ЕООД · previous name