OTP FACTORING MONTENEGRO D.O.O. PODGORICA
copy
5299001SNADA6YSD8W31 5299001SNADA6YSD8W31
LAPSED
Company data
| Legal name | OTP FACTORING MONTENEGRO D.O.O. PODGORICA |
| Legal address | Bul.Sv.Petra Cetinjskog 130, Podgorica, 81000, Montenegro |
| Registration authority entity ID | 50582519 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5299001SNADA6YSD8W31 copy 5299001SNADA6YSD8W31 |
| Status |
LAPSED
|
| Next renewal date | 2019-05-17 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | OTP FACTORING MONTENEGRO D.O.O. PODGORICA |
| Entity status |
ACTIVE
|
| Registered at |
Central Registry of Business Entities
(Central Registry of Business Entities of the Tax Administration (CRBE))
Centralni Registar Privrednih Subjekata
Montenegro RA000455 |
| Registration authority entity ID | 50582519 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Validated At |
Central Registry of Business Entities
(Central Registry of Business Entities of the Tax Administration (CRBE))
Centralni Registar Privrednih Subjekata
Montenegro
RA000455
|
| Validated As | 50582519 |
LEI registration details
| LEI number | 5299001SNADA6YSD8W31 copy 5299001SNADA6YSD8W31 |
| Status |
LAPSED
|
| Initial registration | 2014-04-04 |
| Last update | 2021-07-13 |
| Next renewal date | 2019-05-17 |
| Managing LOU | WM Datenservice |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Bul.Sv.Petra Cetinjskog 130 |
| Postal code | 81000 |
| City | Podgorica |
| Region code | ME-16 |
| Country | ME | Montenegro |
Headquarters address
| Headquarters address | Bul.Sv.Petra Cetinjskog 130 |
| Postal code | 81000 |
| City | Podgorica |
| Region code | ME-16 |
| Country | ME | Montenegro |
Parents
|
OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
OTP FACTORING MONTENEGRO D.O.O. PODGORICA
LEI: 5299001SNADA6YSD8W31
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OTP FACTORING MONTENEGRO D.O.O. PODGORICA
LEI: 5299001SNADA6YSD8W31
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
OTP FACTORING MONTENEGRO D.O.O. PODGORICA
LEI: 5299001SNADA6YSD8W31
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OTP FACTORING MONTENEGRO D.O.O. PODGORICA
LEI: 5299001SNADA6YSD8W31
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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