AK GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ

LEI: 789000FJFYULQ1ZC3343
Türkiye
Last updated: Sep 1, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
789000FJFYULQ1ZC3343
Registration ID
349976(ID: RA000561)
Legal Form
W2SQ
Jurisdiction
Türkiye
Legal address country
Türkiye

Entity Names

Legal Name

AK GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ(Language: tr)

Addresses

Legal Address

İSTANBUL MALTEPE A.ÇEŞME MH. E5 K.YOLU ÜZERİ ÇAMLI SOK. PASCO PLAZA N.21
İSTANBUL, 34854, Türkiye

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Headquarters Address

İSTANBUL MALTEPE A.ÇEŞME MH. E5 K.YOLU ÜZERİ ÇAMLI SOK. PASCO PLAZA N.21
İSTANBUL, 34854, Türkiye

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 April 16, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AK GIDA 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 5493002XPOF9T483LG65, with relationship status active. Ultimate parent is linked to LEI 5493002XPOF9T483LG65, with relationship status active.

How to verify this entity

  1. Match the legal name "AK GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ" to the entity you expect.
  2. Check local registration number 349976 against authority RA000561.
  3. Confirm the validation source RA000561 and reference 349976.

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 AK GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ, identified by the LEI 789000FJFYULQ1ZC3343. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 349976) 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 Nov 26, 2019, its most recent update on Sep 1, 2024, and a scheduled renewal date of Apr 16, 2025.

Maintaining an active and up-to-date LEI is crucial for AK GIDA 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 349976).

Registration Details

Timeline

  • Initial Registration
    Nov 26, 2019
  • Last Updated
    Sep 1, 2024
  • Next Renewal
    Apr 16, 2025

Validation

Primary Validation

Authority ID
RA000561
Registration Number
349976

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
789000TVSB96MCOKSB52

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002XPOF9T483LG65

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493002XPOF9T483LG65

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493002XPOF9T483LG65
INDUSTRIAS LÁCTEAS DE MOLLERUSA, SLU
LEI: 959800PXK4RMXTUNDV46
LACTALIS FORLASA SOCIEDAD LIMITADA
LEI: 959800Z204CEHEAVLS14
MOLKEREI - LAITERIE WALHORN
LEI: 254900F97N1ME6AR1Y03
INDUSTRIAS LACTEAS DE NADELA, SLU
LEI: 959800XRSUJD7J4S2S51
LACTALIS VILLARROBLEDO SOCIEDAD LIMITADA
LEI: 959800WV2Y0AWDR7CK25
ANIK MILK PRODUCTS PRIVATE LIMITED
LEI: 3358001E4M7I82WLNS88
GRUPO LACTALIS IBERIA, S.A.
LEI: 959800XQG9RRG5FKZM25
DUKAT mliječna industrija dioničko društvo
LEI: 747800A045PORKIVU392
LACTALIS Belgique
LEI: 549300UOGFJ0M5MQWI27
LACTALIS MCLELLAND LIMITED
LEI: 213800WG4SNGH2M97859
Siblings
AK GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ
LEI: 789000FJFYULQ1ZC3343
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found