GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Slovakia

Project 01 Consulting, s. r. o.

Špitálska 61, Bratislava, 811 08, SK

Legal Entity Identifier 315700MZUDLSSR1MHZ56
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
7 Jul 2025
LEI Issuer
CSD Prague
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Project 01 Consulting, s. r. o. is 315700MZUDLSSR1MHZ56. It has lapsed and has not been renewed.

Project 01 Consulting, s. r. o. is a spoločnosť s ručením obmedzeným formed in Slovakia, registered as 45730008 with Business Register, Slovakia. The LEI was registered on 30 Mar 2014. At its last validation on 28 Apr 2026, all of its Level 1 reference data was confirmed against Business Register, Slovakia. It reports OTP Bank Nyrt. as its ultimate parent. CSD Prague maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Project 01 Consulting, s. r. o.Registered in Slovak
Legal form
Spoločnosť s ručením obmedzeným VSZS
Former legal name
OTP Faktoring Slovensko s. r. o.
Jurisdiction
Slovakia SK
Registration
Registered at Business Register, Slovakia RA000526. Registration number 45730008
Entity created
17 Sep 2010
Legal address
Špitálska 61, Bratislava, 811 08, SK
Connected identifiers
OpenCorporatessk/45730008 QCCQSKKHY518D S&P Capital IQ38748588 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    OTP Bank Nyrt.

    HU · 529900W3MOO00A18X956

    Active

  2. Direct parent

    OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság

    HU · 5299002ZSA2LLPEX4626

    Active

  3. This entity

    Project 01 Consulting, s. r. o.

    SK · 315700MZUDLSSR1MHZ56

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Project 01 Consulting, s. r. o. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Slovakia

Validated against

Business Register, Slovakia

Maintained by

CSD Prague

Published in

The GLEIF Global LEI Index. This record last updated 28 Apr 2026

Project 01 Consulting, s. r. o.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 28 Apr 2026.