Project 01 Consulting, s. r. o.

315700MZUDLSSR1MHZ56Copied!

ACTIVE LAPSED 🇸🇰 Slovakia

Project 01 Consulting, s. r. o. is an active legal entity registered in Slovakia (SK). LEI code: 315700MZUDLSSR1MHZ56. The LEI was first issued on Mar 30, 2014 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Jul 7, 2025.

ⓘ Entity Details

LEI Code 315700MZUDLSSR1MHZ56 Legal Name Project 01 Consulting, s. r. o. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Spoločnosť s ručením obmedzeným Registration # 45730008

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2014 Last Updated Jul 8, 2025 Next Renewal Jul 7, 2025 (223 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Špitálska 61
Bratislava
811 08
SK
Headquarters Address
Špitálska 61
Bratislava
811 08
SK

A Other Names & Aliases

1 alternative name registered for this entity

OTP Faktoring Slovensko s. r. o. PREVIOUS_LEGAL_NAME · sk

📅 Registration Timeline

First Issued
Mar 30, 2014 — LEI initially registered
Renewal Overdue
Jul 7, 2025 — Renewal deadline has passed
Last Updated
Jul 8, 2025 — Record data last refreshed

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3157
00MZUDLSSR1MHZ
56
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság Direct Parent

This entity is directly consolidated by its parent in accounting terms.

OTP Bank Nyrt. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Project 01 Consulting, s. r. o.? +

The Legal Entity Identifier (LEI) for Project 01 Consulting, s. r. o. is 315700MZUDLSSR1MHZ56. This 20-character code uniquely identifies Project 01 Consulting, s. r. o. in global financial transactions as per ISO 17442.

Is Project 01 Consulting, s. r. o.'s LEI active? +

Yes, Project 01 Consulting, s. r. o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 8, 2025 and is due for renewal on Jul 7, 2025.

Where is Project 01 Consulting, s. r. o. registered? +

Project 01 Consulting, s. r. o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 45730008.

Who owns Project 01 Consulting, s. r. o.? +

According to GLEIF Level 2 relationship data, Project 01 Consulting, s. r. o.'s parent entity is OTP Bank Nyrt.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Project 01 Consulting, s. r. o., registered in Slovakia. The LEI code 315700MZUDLSSR1MHZ56 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.