TÜRKİYE KALKINMA VE YATIRIM BANKASI ANONİM ŞİRKETİ

LEI: 789000XDO1DH4T258176

Entity

Legal Name

Legal Name Language Code

Legal Address

İNKILAP MAHALLESİ DR. ADNAN BÜYÜKDENİZ CADDESİ NO:10 ÜMRANİYE İSTANBUL, 34768 TÜRKIYE

Headquarters Address

İNKILAP MAHALLESİ DR. ADNAN BÜYÜKDENİZ CADDESİ NO:10 ÜMRANİYE İSTANBUL, 34768 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

0879002993500013

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-13 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-16 22:00:00

Recorded Date

2025-07-16 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-16 22:00:00

Recorded Date

2025-07-16 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000PCHOG3B6S3Q85

Relationship Periods

Relationship Period 1

Start Date

2017-12-13 22:00:00

End Date

2021-11-02 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-13 22:00:00

End Date

2021-12-13 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-12-13 22:00:00

Last Update Date

2025-07-16 22:00:00

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000PCHOG3B6S3Q85

Relationship Periods

Relationship Period 1

Start Date

2019-01-29 22:00:00

End Date

2021-11-02 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-01-29 22:00:00

End Date

2021-12-13 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-12-13 22:00:00

Last Update Date

2025-07-16 22:00:00

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-12-13 22:00:00

Last Update Date

2025-07-16 22:00:00

Next Renewal Date

2026-07-17 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

0879002993500013