TOPRAK TARIM HAYVANCILIK GIDA İLETİŞİM VE NAKLİYAT PAZARLAMA SANAYİ VE TİCARET LİMİTED ŞİRKETİ

LEI: 78900033LL6YG8V6HO23

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TOPRAK TARIM HAYVANCILIK GIDA İLETİŞİM VE NAKLİYE PAZARLAMA SANAYİ VE TİCARET LİMİTED ŞİRKETİ

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

FETİH MAHALLESİ ŞEYHÜLEMA YAHŞİ CADDESİ NO:204 KARATAY/KONYA KONYA, 42030 TÜRKIYE

Headquarters Address

FETİH MAH ŞEYHULEMA YAHŞİ CAD NO 204 KARATAY KONYA KONYA, 42030 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Registration Authority Entity ID

0854020931500018

Entity Legal Form Code

limited şirket (R5UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-09-05 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-01 22:00:00

Recorded Date

2025-07-06 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-01 22:00:00

Recorded Date

2025-07-06 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-01-23 22:00:00

Last Update Date

2025-07-06 22:00:00

Next Renewal Date

2026-07-07 21:59:59

Registration Status

ISSUED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Validation Authority Entity ID

0854020931500018