Entity Information
- Legal Entity Identifier (LEI)
- 529900697VW9X2YUUN62
- Registration ID
- 509820/457402(ID: RA000561)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
Tasfiye Halinde Bebek Danismanlik Anonim Sirketi(Language: tr-TR)
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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 28, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Tasfiye Halinde Bebek Danismanlik Anonim Sirketi 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 linked to LEI 529900G4O4VLOG0B5168, with relationship status active. Ultimate parent is linked to LEI 7LTWFZYICNSX8D621K86, with relationship status active.
How to verify this entity
- •Match the legal name "Tasfiye Halinde Bebek Danismanlik Anonim Sirketi" to the entity you expect.
- •Check local registration number 509820/457402 against authority RA000561.
- •Confirm the validation source RA000561 and reference 509820/457402.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Tasfiye Halinde Bebek Danismanlik Anonim Sirketi, identified by the LEI 529900697VW9X2YUUN62. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 509820/457402) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Aug 28, 2015, its most recent update on Jul 14, 2021, and a scheduled renewal date of Aug 28, 2018.
Maintaining an active and up-to-date LEI is crucial for Tasfiye Halinde Bebek Danismanlik Anonim Sirketi 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 509820/457402).
Registration Details
Timeline
- Initial Registration
- Aug 28, 2015
- Last Updated
- Jul 14, 2021
- Next Renewal
- Aug 28, 2018
Validation
Primary Validation
- Authority ID
- RA000561
- Registration Number
- 509820/457402
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900G4O4VLOG0B5168
Ultimate Parent
Ultimate Parent Entity
LEI: 7LTWFZYICNSX8D621K86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found