OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság

LEI: 5299002ZSA2LLPEX4626

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

OTP Faktoring Zrt.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Váci út 135-139. Budapest, Budapest (HU-BU), 1138 HUNGARY

Headquarters Address

Váci út 135-139. Budapest, Budapest (HU-BU), 1138 HUNGARY

Legal Jurisdiction Country

HUNGARY (HU)

Registration Authority

Registration Authority ID

National Company Register and Company Information System (RA000391)

Registration Authority Entity ID

01-10-043876

Entity Legal Form Code

Részvénytársaság (EO9F)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-06-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-15 00:00:00

Recorded Date

2025-03-27 12:10:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-15 00:00:00

Recorded Date

2025-03-27 12:10:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900W3MOO00A18X956

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1998-06-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-07-25 10:48:13

Last Update Date

2025-03-27 12:10:22

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900W3MOO00A18X956

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1998-06-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-07-25 10:48:13

Last Update Date

2025-03-27 12:10:22

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-02-06 13:29:01

Last Update Date

2025-03-27 12:10:22

Next Renewal Date

2026-04-05 11:32:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Company Register and Company Information System (RA000391)

Validation Authority Entity ID

01-10-043876