LALEIatlas

LEI record

· Hungary

OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság

IssuedActive
5299
00
2ZSA2LLPEX46
26
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Részvénytársaság
Jurisdiction
Hungary
Registered
6 Feb 2014
Next renewal
5 Apr 2027

Reference data

Identity

LEI
5299002ZSA2LLPEX4626
Legal form
RészvénytársaságEO9F
Registration authority
National Company Register and Company Information Systementity ID 01-10-043876
Legal address
Váci út 135-139., Budapest, 1138, HU
Location
Budapest, Budapest, Hungary
HQ address
Váci út 135-139., Budapest, HU
Initial registration
6 Feb 2014
Last updated
27 Mar 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct parentOTP Bank Nyrt.
Ultimate parentOTP Bank Nyrt.
Subsidiaries · 2
OTP FACTORING MONTENEGRO D.O.O. PODGORICA· Project 01 Consulting, s. r. o.

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Részvénytársaság”. It is registered in Hungary.

Its LEI has been on record for 12 years, since 2014. Its next annual renewal is due 5 Apr 2027. It consolidates 2 subsidiaries in the relationship graph.

It is ultimately consolidated by OTP Bank Nyrt..

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Részvénytársaság in Hungary
Registered by National Company Register and Company Information System

Source: GLEIF (CC0)Official record ↗More in Hungary