РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ
Акционерно дружество (АД) · SOFIA, Bulgaria · LEI 549300R0U3GO05B5O319
LEI lapsed
Summary
РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ is registered in Bulgaria and entered in the “Commercial Register” under number 201834519. Its legal form is Акционерно дружество (АД). 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, 9 of them in Bulgaria. The LEI was first issued on 17 Jun 2014 and the record was last updated on 10 May 2024. It has lapsed: renewal was due by 23 May 2020. 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 23 May 2020 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 2020, 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 10 May 2024.
Company details
| Legal form | Акционерно дружество (АД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 201834519 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | ALEXANDER STAMBOLIYSKI AVENUE NO 73, 1303 SOFIA, Bulgaria |
| Headquarters address | 73, ALEKSANDAR STAMBOLIYSKY BOULEVARD, 1303 SOFIA, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300R0U3GO05B5O319 |
| LEI status | lapsed |
| LEI first issued | 17 Jun 2014 |
| LEI record last updated | 10 May 2024 |
| Next LEI renewal | 23 May 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 19 Nov 2021 | 22 May 2019 |
| Recorded at GLEIF since | 17 Jun 2014 | 17 Jun 2014 |
| Last updated | 10 May 2024 | 10 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (65)
- Банка ДСК Bulgaria
- "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
- РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ АД · previous name