LEI Record LAPSED 315700MZUDLSSR1MHZ56

Project 01 Consulting, s. r. o.

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Project 01 Consulting, s. r. o.

  • Other names

    OTP Faktoring Slovensko s. r. o.

  • Registered At

    Business Register (Ministry of Justice)
    Obchodný register (Ministerstvo spravodlivosti)
    Slovakia
    RA000526

  • Registered As

    45730008

  • Jurisdiction Of Formation

    SK-BL

  • Entity Legal Form

    Spoločnosť s ručením obmedzeným (SK)
    VSZS

  • Entity Status

    ACTIVE

  • Legal Address

    Špitálska 61, 811 08, Bratislava, SK-BL, SK

  • Headquarters Address

    Špitálska 61, 811 08, Bratislava, SK-BL, SK

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-03-30

  • LEI Issuer

    315700LK78Z7C0WMIL03

  • Last Update

    2026-04-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000526

  • Next Renewal

    2025-07-07T23:00:00Z

  • Data Validated As

    45730008

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