Entity Information
- Legal Entity Identifier (LEI)
- 549300OH8JZ5JLTSZI49
- Registration ID
- 131391369(ID: RA000065)
- Legal Form
- WVIN
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ОТП ЛИЗИНГ ЕООД(Language: bg)
Transliterated Names
OTP Leasing EOOD(Language: bg)
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 June 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ОТП ЛИЗИНГ ЕООД is registered under jurisdiction BG. 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 529900GEH0DAUTAXUA94, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.
How to verify this entity
- •Match the legal name "ОТП ЛИЗИНГ ЕООД" to the entity you expect.
- •Check local registration number 131391369 against authority RA000065.
- •Confirm the validation source RA000065 and reference 131391369.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ОТП ЛИЗИНГ ЕООД, identified by the LEI 549300OH8JZ5JLTSZI49. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 131391369) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "WVIN", 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) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Jun 7, 2014, its most recent update on Jun 11, 2026, and a scheduled renewal date of Jun 26, 2027.
Maintaining an active and up-to-date LEI is crucial for ОТП ЛИЗИНГ ЕООД 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 RA000065 (as 131391369).
Registration Details
Timeline
- Initial Registration
- Jun 7, 2014
- Last Updated
- Jun 11, 2026
- Next Renewal
- Jun 26, 2027
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 131391369
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900GEH0DAUTAXUA94
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