D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA
Drustvo S Ogranicenom Odgovornoscu · Podgorica, Montenegro · LEI 529900BSUW2J291USL32
LEI lapsed
Summary
D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA is registered in Montenegro and entered in the “Central Registry of Business Entities” under number 50605498. 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, 3 of them in Montenegro. The LEI was first issued on 14 Apr 2014 and the record was last updated on 27 Oct 2021. It has lapsed: renewal was due by 17 May 2019. 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 17 May 2019 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 2016, 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 27 Oct 2021.
Company details
| Legal form | Drustvo S Ogranicenom Odgovornoscu |
|---|---|
| Register | Central Registry of Business Entities · Register website |
| Registration number | 50605498 |
| Registration authority | Central Registry of Business Entities of the Tax Administration (CRBE) |
| Jurisdiction | Montenegro |
| Registered address | Bul.Sv.Petra Cetinjskog 130, 81000 Podgorica, Montenegro |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900BSUW2J291USL32 |
| LEI status | lapsed |
| LEI first issued | 14 Apr 2014 |
| LEI record last updated | 27 Oct 2021 |
| Next LEI renewal | 17 May 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 17 May 2018 | 17 May 2018 |
| Recorded at GLEIF since | 19 Jul 2018 | 19 Jul 2018 |
| Last updated | 27 Oct 2021 | 27 Oct 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (65)
- "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
- 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
- Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság Hungary
- Miskolci Diákotthon Befektetö, Üzemeltetö Korlátolt Felelösségü Társaság Hungary lapsed