TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ

LEI: 2138008OUSUP4GZ8OO80
Türkiye
Last updated: Jul 17, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138008OUSUP4GZ8OO80
Registration ID
27416-0(ID: RA000561)
Legal Form
W2SQ
Jurisdiction
Türkiye
Legal address country
Türkiye

Entity Names

Legal Name

TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ(Language: tr)

Transliterated Names

  • TEMEL TICARET VE YATIRIM ANONIM SIRKETI(Language: tr)

Addresses

Legal Address

NAKKASTEPE, AZIZBEY SOKAK NO: 1
KUZGUNCK P.K USKUDUAR
ISTANBUL, TR-34, 34674, Türkiye

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Headquarters Address

NAKKASTEPE, AZIZBEY SOKAK NO: 1
KUZGUNCK P.K USKUDUAR
ISTANBUL, TR-34, 34674, Türkiye

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 July 26, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ is registered under jurisdiction TR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ" to the entity you expect.
  2. Check local registration number 27416-0 against authority RA000561.
  3. Confirm the validation source RA000561 and reference 27416-0.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ, identified by the LEI 2138008OUSUP4GZ8OO80. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 27416-0) and lists its legal address country as Türkiye. It operates under the legal structure defined as "W2SQ", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 26, 2023, its most recent update on Jul 17, 2026, and a scheduled renewal date of Jul 26, 2027.

Maintaining an active and up-to-date LEI is crucial for TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ 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 RA000561 (as 27416-0).

Registration Details

Timeline

  • Initial Registration
    Jul 26, 2023
  • Last Updated
    Jul 17, 2026
  • Next Renewal
    Jul 26, 2027

Validation

Primary Validation

Authority ID
RA000561
Registration Number
27416-0

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ
LEI: 2138008OUSUP4GZ8OO80
DİVAN TURİZM İŞLETMELERİ ANONİM ŞİRKETİ
LEI: 78900043LHBWMIF55021
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

DİVAN TURİZM İŞLETMELERİ ANONİM ŞİRKETİ

LEI: 78900043LHBWMIF55021

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