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NIMO 2002 Kereskedelmi és Szolgáltató Kft.

Korlátolt felelősségű társaság (Kft.) · Budapest, Hungary · LEI 529900BRUAR6J4AYQM83
LEI lapsed

Summary

NIMO 2002 Kereskedelmi és Szolgáltató Kft. is registered in Hungary and entered in the “National Company Register and Company Information System” under number 01-09-706534. Its legal form is Korlátolt felelősségű társaság (Kft.) – private limited company (Hungary). 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, 42 of them in Hungary. The LEI was first issued on 21 May 2014 and the record was last updated on 24 Nov 2021. It has lapsed: renewal was due by 25 Jun 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 25 Jun 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 2018, 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 24 Nov 2021.

Company details

Legal formKorlátolt felelősségű társaság (Kft.)
private limited company (Hungary)
RegisterNational Company Register and Company Information System · Register website
Registration number01-09-706534
JurisdictionHungary
Registered addressJózsef Attila utca 8., 1051 Budapest, Hungary
Categorycompany or other legal entity
Statusactive
LEI529900BRUAR6J4AYQM83
LEI statuslapsed
LEI first issued21 May 2014
LEI record last updated24 Nov 2021
Next LEI renewal25 Jun 2020
Corroboration of the LEI recordfully corroborated

Group membership

OTP Bank Nyrt. Hungary ultimate parent
NIMO 2002 Kereskedelmi és Szolgáltató Kft. this entity
View the whole group: 82 subsidiaries in 18 countries

Relationship to the parent

Direct parentUltimate parent
ParentOTP Bank Nyrt.OTP Bank Nyrt.
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start25 Jun 201825 Jun 2018
Recorded at GLEIF since1 Aug 20181 Aug 2018
Last updated24 Nov 202124 Nov 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (65)

and 53 more