OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság
5299002ZSA2LLPEX4626 5299002ZSA2LLPEX4626
| Legal name | OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság |
| Legal address | Váci út 135-139., Budapest, 1138, Hungary |
| Registration authority entity ID | 01-10-043876 |
| Entity status |
ACTIVE
|
| LEI number | 5299002ZSA2LLPEX4626 copy 5299002ZSA2LLPEX4626 |
| Status |
ISSUED
|
| Automatic renewal until | 2029-04-05 |
| Next renewal date | 2027-04-05 |
| Managing LOU | Ubisecure Oy |
Get your LEI certificate
Your company‘s global identity certificate and complimentary website tag based on your LEI data
Buy now
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
| Legal name | OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság |
| Entity status |
ACTIVE
|
| Other entity names | OTP Faktoring Zrt. |
| Registered at |
National Company Register and Company Information System
(National Company Register and Company Information System)
Országos Cégnyilvántartó és Céginformációs Rendszer
(Országos Cégnyilvántartó és Céginformációs Rendszer)
Hungary RA000391 |
| Registration authority entity ID | 01-10-043876 |
| Entity category | GENERAL |
| Entity legal form code | Részvénytársaság (hu) EO9F |
| Entity created at | 1998-06-18 |
| Validated At |
National Company Register and Company Information System
(National Company Register and Company Information System)
Országos Cégnyilvántartó és Céginformációs Rendszer
(Országos Cégnyilvántartó és Céginformációs Rendszer)
Hungary
RA000391
|
| Validated As | 01-10-043876 |
| LEI number | 5299002ZSA2LLPEX4626 copy 5299002ZSA2LLPEX4626 |
| Status |
ISSUED
|
| Initial registration | 2014-02-06 |
| Last update | 2026-03-27 |
| Automatic renewal until | 2029-04-05 |
| Next renewal date | 2027-04-05 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | Váci út 135-139. |
| Postal code | 1138 |
| City | Budapest |
| Region code | HU-BU |
| Country | HU | Hungary |
| Headquarters address | Váci út 135-139. |
| Postal code | 1138 |
| City | Budapest |
| Region code | HU-BU |
| Country | HU | Hungary |
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
|
No ultimate child data available |
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.
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.