ÇAKMAKÇI KIYMETLİ MADENLER SANAYİ TİCARET ANONİM ŞİRKETİ

LEI: 789000I6HEZ5W78A3385

Entity

Legal Name

Legal Name Language Code

Legal Address

MOLLA FENARİ MAH. NUR-U OSMANİYE CAD. NO: 58A FATİH, İstanbul (TR-34), 34110 TÜRKIYE

Headquarters Address

MOLLA FENARİ MAH. NUR-U OSMANİYE CAD. NO: 58A FATİH, İstanbul (TR-34), 34110 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

0225113334800001

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-08-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-07-27 00:00:00

Recorded Date

2024-07-27 09:11:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-09-16 22:00:00

Last Update Date

2025-08-27 19:55:47

Next Renewal Date

2026-09-17 12:57:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

0225113334800001