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Public LEI record · Global LEI Index

Bulgaria

ДСК ОПЕРАТИВЕН ЛИЗИНГ ЕООД

73, Alexander Stamboliyski Boulevard, 4-th Floor, SOFIA, 1303, BG

Legal Entity Identifier 529900Y828KMSOPNXW08
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 Jun 2023
LEI Issuer
KDD – Central Securities Clearing Corporation, LLC
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 ДСК ОПЕРАТИВЕН ЛИЗИНГ ЕООД is 529900Y828KMSOPNXW08. It has lapsed and has not been renewed.

ДСК ОПЕРАТИВЕН ЛИЗИНГ ЕООД is a Еднолично дружество с ограничена отговорност formed in Bulgaria, registered as 203337633 with Commercial Register, Bulgaria. The LEI was registered on 26 May 2015. At its last validation on 2 Dec 2024, all of its Level 1 reference data was confirmed against Commercial Register, Bulgaria. It reports OTP Bank Nyrt. as its ultimate parent. KDD – Central Securities Clearing Corporation, LLC 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.

Record lifecycle

Lapsed since 28 Jun 2023.

First LEI registered on 26 May 2015, with at least 5 renewals recorded. It lapsed on 28 Jun 2023 and has not been renewed in the 3 years since.

26 May 2015 LEI issued Five renewal marks Each mark is a renewal that completed 27 Jun 2023 Renewal was due

Registered entity Level 1 data

Legal name
ДСК ОПЕРАТИВЕН ЛИЗИНГ ЕООДRegistered in Bulgarian
Legal form
Еднолично дружество с ограничена отговорност WVIN
Jurisdiction
Bulgaria BG
Registration
Registered at Commercial Register, Bulgaria RA000065. Registration number 203337633
Entity created
17 Dec 2014
Legal address
73, Alexander Stamboliyski Boulevard, 4-th Floor, SOFIA, 1303, BG
Connected identifiers
OpenCorporatesbg/203337633 S&P Capital IQ302278970 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

  1. Registration status changed from Issued to Lapsed.

Show 22 earlier changes

  1. Legal name changed from DSK Operating Lease to ДСК ОПЕРАТИВЕН ЛИЗИНГ ЕООД.

  2. The registration status changed more than once on this date.

  3. Renewed. The next renewal date moved from 26 May 2022 to 27 Jun 2023.

  4. Management of this LEI transferred from WM Datenservice to KDD – Central Securities Clearing Corporation, LLC.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Registration status changed from Lapsed to Pending transfer.

  8. Registration status changed from Issued to Lapsed.

  9. Renewed. The next renewal date moved from 26 May 2021 to 26 May 2022.

  10. The legal address was updated.

  11. The headquarters address was updated.

  12. Renewed. The next renewal date moved from 26 May 2020 to 26 May 2021.

  13. The legal address was updated.

  14. The headquarters address was updated.

  15. Registration status changed from Lapsed to Issued.

  16. Renewed. The next renewal date moved from 26 May 2019 to 26 May 2020.

  17. Registration status changed from Issued to Lapsed.

  18. Registration status changed from Lapsed to Issued.

  19. Renewed. The next renewal date moved from 26 May 2018 to 26 May 2019.

  20. Registration status changed from Issued to Lapsed.

  21. The recorded legal form was updated.

  22. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    OTP Bank Nyrt.

    HU · 529900W3MOO00A18X956

    Active

  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    ДСК ОПЕРАТИВЕН ЛИЗИНГ ЕООД

    BG · 529900Y828KMSOPNXW08

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ДСК ОПЕРАТИВЕН ЛИЗИНГ ЕООД 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

Commercial Register, Bulgaria

Validated against

Commercial Register, Bulgaria

Maintained by

KDD – Central Securities Clearing Corporation, LLC

Published in

The GLEIF Global LEI Index. This record last updated 2 Dec 2024

ДСК ОПЕРАТИВЕН ЛИЗИНГ ЕООД

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

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Dec 2024.