Project 01 Consulting, s. r. o.
Spoločnosť s ručením obmedzeným (Spol. s r. o.) · Bratislava, Slovakia · LEI 315700MZUDLSSR1MHZ56
LEI lapsed
Summary
Project 01 Consulting, s. r. o. is registered in Slovakia and entered in the “Business Register” under number 45730008. Its legal form is Spoločnosť s ručením obmedzeným (Spol. s r. o.). 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, 2 of them in Slovakia. The LEI was first issued on 31 Mar 2014 and the record was last updated on 28 Apr 2026. It has lapsed: renewal was due by 8 Jul 2025. AssetCensus found 2 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 8 Jul 2025 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 relationship record was not renewed; it was last updated on 8 Jul 2025.
Company details
| Legal form | Spoločnosť s ručením obmedzeným (Spol. s r. o.) |
|---|---|
| Register | Business Register · Register website |
| Registration number | 45730008 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Slovakia |
| Registered address | Špitálska 61, 811 08 Bratislava, Slovakia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Sep 2010 |
| LEI | 315700MZUDLSSR1MHZ56 |
| LEI status | lapsed |
| LEI first issued | 31 Mar 2014 |
| LEI record last updated | 28 Apr 2026 |
| Next LEI renewal | 8 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Project 01 Consulting, s. r. o. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság | OTP Bank Nyrt. |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.00% | 100.00% |
| Relationship start | 19 May 2020 | 30 Jun 2021 |
| Recorded at GLEIF since | 19 May 2020 | 30 Jun 2021 |
| Last updated | 8 Jul 2025 | 8 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- OTP FACTORING MONTENEGRO D.O.O. PODGORICA Montenegro lapsed
Other names
- OTP Faktoring Slovensko s. r. o. · previous name
History
5 May 2022Legal name changed