ОТП ФАКТОРИНГ БЪЛГАРИЯ

529900E2MOKTPR5YHA54Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ОТП ФАКТОРИНГ БЪЛГАРИЯ is an active legal entity registered in Bulgaria (BG). LEI code: 529900E2MOKTPR5YHA54. The LEI was first issued on Mar 27, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 26, 2017.

ⓘ Entity Details

LEI Code 529900E2MOKTPR5YHA54 Legal Name ОТП ФАКТОРИНГ БЪЛГАРИЯ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 202317122

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2014 Last Updated Aug 30, 2025 Next Renewal Mar 26, 2017 (3248 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
bul. Knjaz Alexsander Dondukov No. 19, et. 2
Sofia
BG-22
1000
BG
Headquarters Address
bul. Knjaz Alexsander Dondukov No. 19, et. 2
Sofia
BG-22
1000
BG

A Other Names & Aliases

2 alternative names registered for this entity

OTP Factoring Bulgaria EAD PREVIOUS_LEGAL_NAME · en
OTP Factoring Bulgaria EAD ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 27, 2014 — LEI initially registered
Renewal Overdue
Mar 26, 2017 — Renewal deadline has passed
Last Updated
Aug 30, 2025 — Record data last refreshed

★ Data Quality

80%
8 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

5299
00E2MOKTPR5YHA
54
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.

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

АРЕНА КОМ
ACTIVE 984500AA52B0066D0D42
НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for ОТП ФАКТОРИНГ БЪЛГАРИЯ? +

The Legal Entity Identifier (LEI) for ОТП ФАКТОРИНГ БЪЛГАРИЯ is 529900E2MOKTPR5YHA54. This 20-character code uniquely identifies ОТП ФАКТОРИНГ БЪЛГАРИЯ in global financial transactions as per ISO 17442.

Is ОТП ФАКТОРИНГ БЪЛГАРИЯ's LEI active? +

Yes, ОТП ФАКТОРИНГ БЪЛГАРИЯ's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 30, 2025 and is due for renewal on Mar 26, 2017.

Where is ОТП ФАКТОРИНГ БЪЛГАРИЯ registered? +

ОТП ФАКТОРИНГ БЪЛГАРИЯ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 202317122.

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 ОТП ФАКТОРИНГ БЪЛГАРИЯ, registered in Bulgaria. The LEI code 529900E2MOKTPR5YHA54 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.