Entity Information
- Legal Entity Identifier (LEI)
- 529900FDLLSI38YVM625
- Registration ID
- 01-09-359341(ID: RA000391)
- Legal Form
- P9F2
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
ZA-Invest Béta Korlátolt Felelősségű Társaság(Language: hu)
Transliterated Names
ZA-Invest Beta Korlatolt Felelossegu Tarsasag(Language: hu)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ZA-Invest Béta Korlátolt Felelősségű Társaság is registered under jurisdiction HU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900W3MOO00A18X956, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.
How to verify this entity
- •Match the legal name "ZA-Invest Béta Korlátolt Felelősségű Társaság" to the entity you expect.
- •Check local registration number 01-09-359341 against authority RA000391.
- •Confirm the validation source RA000391 and reference 01-09-359341.
Related links
- Sibling entity: JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság
- Sibling entity: Ipoteka-Bank ATIB
- Sibling entity: OTP FINANCING MALTA COMPANY LIMITED
- Sibling entity: OTP OSIGURANJE AKCIONARSKO DRUŠTVO ZA ŽIVOTNO OSIGURANJE BEOGRAD
- Direct parent: OTP Bank Nyrt.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ZA-Invest Béta Korlátolt Felelősségű Társaság, identified by the LEI 529900FDLLSI38YVM625. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 01-09-359341) and lists its legal address country as Hungary. It operates under the legal structure defined as "P9F2", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jul 28, 2020, its most recent update on Mar 4, 2026, and a scheduled renewal date of Apr 23, 2027.
Maintaining an active and up-to-date LEI is crucial for ZA-Invest Béta Korlátolt Felelősségű Társaság to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000391 (as 01-09-359341).
Registration Details
Timeline
- Initial Registration
- Jul 28, 2020
- Last Updated
- Mar 4, 2026
- Next Renewal
- Apr 23, 2027
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 01-09-359341
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900W3MOO00A18X956
Ultimate Parent
Ultimate Parent Entity
LEI: 529900W3MOO00A18X956
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found