AGHA GRUP İÇ VE DIŞ TİCARET VE TEKSTİL SANAYİ LİMİTED ŞİRKETİ

LEI: 789000ORYO1W77XY8D46

Entity

Legal Name

Legal Name Language Code

Legal Address

MÜCAHİTLER MAH. 52083 SK. YASEM İŞMERKEZİ BLOK NO: 42 İÇ KAPI NO: 161 ŞEHİTKAMİL / GAZİANTEP GAZİANTEP, 27090 TÜRKIYE

Headquarters Address

BUDAK MAHALLESİ 10031 NOLU SK. YASEM Apt. NO: 42/161 ŞEHİTKAMİL/GAZİANTEP GAZİANTEP, 27090 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

0008080911800001

Entity Legal Form Code

limited şirket (R5UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-09-21 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-17 22:00:00

Recorded Date

2022-08-17 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

2021-09-21 22:00:00

Last Update Date

2024-09-01 22:00:00

Next Renewal Date

2023-09-22 21:59:59

Registration Status

LAPSED

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

0008080911800001