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OTP Faktoring Vagyonkezelő Kft

Korlátolt felelősségű társaság (Kft.) · Budapest, Hungary · LEI 5299004Y5PFMZ79QGX28
LEI lapsed

Summary

OTP Faktoring Vagyonkezelő Kft is registered in Hungary and entered in the “National Company Register and Company Information System” under number 01-09-363377. 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 14 Apr 2014 and the record was last updated on 13 Oct 2021. It has lapsed: renewal was due by 7 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 7 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 2017, 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 13 Oct 2021.

Company details

Legal formKorlátolt felelősségű társaság (Kft.)
private limited company (Hungary)
RegisterNational Company Register and Company Information System · Register website
Registration number01-09-363377
JurisdictionHungary
Registered addressMozsár utca 8., 1066 Budapest, Hungary
Categorycompany or other legal entity
Statusactive
LEI5299004Y5PFMZ79QGX28
LEI statuslapsed
LEI first issued14 Apr 2014
LEI record last updated13 Oct 2021
Next LEI renewal7 May 2020
Corroboration of the LEI recordfully corroborated

Group membership

OTP Bank Nyrt. Hungary ultimate parent
OTP Faktoring Vagyonkezelő 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 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start7 May 20187 May 2018
Recorded at GLEIF since16 May 201816 May 2018
Last updated13 Oct 202113 Oct 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (65)

and 53 more