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LEI record

· Hungary

OTP Faktoring Vagyonkezelő Kft

OTP Faktoring Vagyonkezelő Kft in Budapest — Lapsed LEI 5299004Y5PFMZ79QGX28, registered 2014.

LapsedActive
5299
00
4Y5PFMZ79QGX
28
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Korlátolt felelősségű társaság
Jurisdiction
Hungary
Registered
14 Apr 2014
Next renewal
7 May 2020

Reference data

Identity

LEI
5299004Y5PFMZ79QGX28
Registration authority
National Company Register and Company Information Systementity ID 01-09-363377
Legal address
Mozsár utca 8., Budapest, 1066, HU
HQ address
Mozsár utca 8., Budapest, HU
Initial registration
14 Apr 2014
Last updated
13 Oct 2021

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)OTP Bank Nyrt.

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

What the record says about OTP Faktoring Vagyonkezelő Kft

OTP Faktoring Vagyonkezelő Kft is a Korlátolt felelősségű társaság in Budapest, Hungary that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 14 Apr 2014. That is about 8 years earlier than the median LEI in Hungary, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 2358 days overdue: it fell due 7 May 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with National Company Register and Company Information System under registry number 01-09-363377, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is OTP Bank Nyrt., which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

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