Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi

LEI: 789000N6LO7NW2CREM64
Türkiye
Last updated: Sep 1, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
789000N6LO7NW2CREM64
Registration ID
838531(ID: RA000561)
Legal Form
W2SQ
Jurisdiction
Türkiye
Legal address country
Türkiye

Entity Names

Legal Name

Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi(Language: tr)

Addresses

Legal Address

Maslak Mah. Meydan Sok. Beybi Giz Plaza No.1 Kat.18 Sarıyer İstanbul
İSTANBUL, 34398, Türkiye

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Headquarters Address

Maslak Mah. Meydan Sok. Beybi Giz Plaza No.1 Kat.18 Sarıyer İstanbul
İSTANBUL, 34398, 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 March 9, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi 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 V82KK8NH1P0JS71FJC05, with relationship status active. Ultimate parent is linked to LEI V82KK8NH1P0JS71FJC05, with relationship status active.

How to verify this entity

  1. Match the legal name "Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi" to the entity you expect.
  2. Check local registration number 838531 against authority RA000561.
  3. Confirm the validation source RA000561 and reference 838531.

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 Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi, identified by the LEI 789000N6LO7NW2CREM64. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 838531) 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 Jan 31, 2019, its most recent update on Sep 1, 2024, and a scheduled renewal date of Mar 9, 2021.

Maintaining an active and up-to-date LEI is crucial for Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi 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 838531).

Registration Details

Timeline

  • Initial Registration
    Jan 31, 2019
  • Last Updated
    Sep 1, 2024
  • Next Renewal
    Mar 9, 2021

Validation

Primary Validation

Authority ID
RA000561
Registration Number
838531

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
789000TVSB96MCOKSB52

Corporate Structure

Direct Parent

Parent Entity

LEI: V82KK8NH1P0JS71FJC05

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: V82KK8NH1P0JS71FJC05

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: V82KK8NH1P0JS71FJC05
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PRESIDIO VENTURES EUROPE LTD
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Aimo Park Sweden AB
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SUMITOMO CANADA LIMITED SUMITOMO CANADA LIMITEE
LEI: 549300YWVQ8IHYBW2I26
住商メタレックス株式会社
LEI: 353800F50TDFU9GLG643
PT Central Java Power
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サミットエナジー株式会社
LEI: 3538001HX066H045IX42
SUMITOMO CORPORATION CAPITAL ASIA PTE. LTD.
LEI: 549300O30ZI5ROC9DR51
SUMISHO COAL AUSTRALIA HOLDINGS PTY LTD
LEI: 254900K6YW240FF35L77
SC METAL PTY LTD
LEI: 254900H3PSXVNX2IAD20
Summit Southern Cross Power Holdings Pty Ltd
LEI: 25490062WAL54D5T2G76
SC MINERAL RESOURCES PTY LTD
LEI: 254900VP02HEQQ0IBN52
Sumitomo Australia Pty Ltd
LEI: 254900R0C6NR879Z2055
SUMITOMO CORPORATION INDIA PRIVATE LIMITED
LEI: 335800HJYFIPG65V5E27
Siblings
Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi
LEI: 789000N6LO7NW2CREM64
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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