Entity Information
- Legal Entity Identifier (LEI)
- 529900MQ8H124ZU4N398
- Registration ID
- 777(ID: RA000561)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
SÜPERPAK AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ(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 October 24, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SÜPERPAK AMBALAJ SANAYİ VE TİCARET 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 linked to LEI 5299009YN457BZZD0Y08, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "SÜPERPAK AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 777 against authority RA000561.
- •Confirm the validation source RA000561 and reference 777.
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 SÜPERPAK AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ, identified by the LEI 529900MQ8H124ZU4N398. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 777) 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 Oct 24, 2018, its most recent update on Jul 16, 2021, and a scheduled renewal date of Oct 24, 2020.
Maintaining an active and up-to-date LEI is crucial for SÜPERPAK AMBALAJ SANAYİ VE TİCARET 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 777).
Registration Details
Timeline
- Initial Registration
- Oct 24, 2018
- Last Updated
- Jul 16, 2021
- Next Renewal
- Oct 24, 2020
Validation
Primary Validation
- Authority ID
- RA000561
- Registration Number
- 777
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299009YN457BZZD0Y08
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found