OTP FACTORING MONTENEGRO D.O.O. PODGORICA
Drustvo S Ogranicenom Odgovornoscu · Podgorica, Montenegro · LEI 5299001SNADA6YSD8W31
LEI lapsed
Summary
OTP FACTORING MONTENEGRO D.O.O. PODGORICA is registered in Montenegro and entered in the “Central Registry of Business Entities” under number 50582519. According to GLEIF, its ultimate parent is OTP Bank Nyrt. (Hungary), and its direct parent is OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság (Hungary). That group has 82 subsidiaries with LEIs in 18 countries, 3 of them in Montenegro. The LEI was first issued on 4 Apr 2014 and the record was last updated on 13 Jul 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 18 May 2019.
Company details
| Legal form | Drustvo S Ogranicenom Odgovornoscu |
|---|---|
| Register | Central Registry of Business Entities · Register website |
| Registration number | 50582519 |
| 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 | 5299001SNADA6YSD8W31 |
| LEI status | lapsed |
| LEI first issued | 4 Apr 2014 |
| LEI record last updated | 13 Jul 2021 |
| Next LEI renewal | 17 May 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
OTP FACTORING MONTENEGRO D.O.O. PODGORICA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | supplied by the entity only |
| Relationship start | 17 May 2018 | 17 May 2018 |
| Recorded at GLEIF since | 4 Jun 2018 | 4 Jun 2018 |
| Last updated | 18 May 2019 | 18 May 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Project 01 Consulting, s. r. o. Slovakia lapsed