Entity Information
- Legal Entity Identifier (LEI)
- 789000A1HE98QODHC685
- Registration ID
- 0601046507300013(ID: RA000560)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
KUZGUNCUK TANKERCİLİK ANONİM ŞİRKETİ(Language: 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
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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 June 17, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KUZGUNCUK TANKERCİLİK 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 7890000PALXE0100Q814, with relationship status active. Ultimate parent is linked to LEI 7890005U0H950VH19H45, with relationship status active.
How to verify this entity
- •Match the legal name "KUZGUNCUK TANKERCİLİK ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 0601046507300013 against authority RA000560.
- •Confirm the validation source RA000560 and reference 0601046507300013.
Related links
- Sibling entity: ANADOLUHİSARI TANKERCİLİK ANONİM ŞİRKETİ
- Sibling entity: KANDİLLİ TANKERCİLİK ANONİM ŞİRKETİ
- Sibling entity: AYGAZ DOĞAL GAZ TOPTAN SATIŞ ANONİM ŞİRKETİ
- Direct parent: AYGAZ ANONİM ŞİRKETİ
- Ultimate parent: KOÇ HOLDİNG ANONİM ŞİRKETİ
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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 KUZGUNCUK TANKERCİLİK ANONİM ŞİRKETİ, identified by the LEI 789000A1HE98QODHC685. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0601046507300013) 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) 789000TVSB96MCOKSB52. Key dates associated with this registration include its initial establishment on Jun 16, 2021, its most recent update on Sep 1, 2024, and a scheduled renewal date of Jun 17, 2024.
Maintaining an active and up-to-date LEI is crucial for KUZGUNCUK TANKERCİLİK 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 RA000560 (as 0601046507300013).
Registration Details
Timeline
- Initial Registration
- Jun 16, 2021
- Last Updated
- Sep 1, 2024
- Next Renewal
- Jun 17, 2024
Validation
Primary Validation
- Authority ID
- RA000560
- Registration Number
- 0601046507300013
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 7890000PALXE0100Q814
Ultimate Parent
Ultimate Parent Entity
LEI: 7890005U0H950VH19H45
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found