EMİN EVİM TASARRUF FİNANSMANI ANONİM ŞİRKETİ

LEI: 9845005E094D7C06B639

Entity

Legal Name

Legal Name Language Code

Legal Address

YAMANEVLER MAH. AHMET TEVFİK İLERİ CAD. - SİTESİ - NO: 20A ÜMRANİYE, İstanbul (TR-34), 34768 TÜRKIYE

Headquarters Address

YAMANEVLER MAH. AHMET TEVFİK İLERİ CAD. - SİTESİ - NO: 20A ÜMRANİYE, İstanbul (TR-34), 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

0333072097900104

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-02-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-14 00:00:00

Recorded Date

2025-05-14 17:05:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-14 00:00:00

Recorded Date

2025-05-14 17:05:08

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

2023-05-29 11:30:41

Last Update Date

2025-05-14 17:05:08

Next Renewal Date

2026-05-29 11:38:36

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

0333072097900104