Entity Information
- Legal Entity Identifier (LEI)
- 9845002B56BS4764B713
- Registration ID
- 0492025806000017(ID: RA000560)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
CALİNOS HOLDİNG 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
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 3, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CALİNOS HOLDİNG 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "CALİNOS HOLDİNG ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 0492025806000017 against authority RA000560.
- •Confirm the validation source RA000560 and reference 0492025806000017.
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 CALİNOS HOLDİNG ANONİM ŞİRKETİ, identified by the LEI 9845002B56BS4764B713. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0492025806000017) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 3, 2023, its most recent update on Aug 3, 2024, and a scheduled renewal date of Aug 3, 2024.
Maintaining an active and up-to-date LEI is crucial for CALİNOS HOLDİNG 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 0492025806000017).
Registration Details
Timeline
- Initial Registration
- Aug 3, 2023
- Last Updated
- Aug 3, 2024
- Next Renewal
- Aug 3, 2024
Validation
Primary Validation
- Authority ID
- RA000560
- Registration Number
- 0492025806000017
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.