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LEI record

· Türkiye

MONARCH GROUP DIŞ TİCARET ANONİM ŞİRKETİ

MONARCH GROUP DIŞ TİCARET ANONİM ŞİRKETİ in MERSIN — Lapsed LEI 5493003GWI1FXU6CZQ27, registered 2021.

LapsedActive
5493
00
3GWI1FXU6CZQ
27
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
anonim şirket
Jurisdiction
Türkiye
Registered
21 Sep 2021
Next renewal
30 Jan 2024

Reference data

Identity

LEI
5493003GWI1FXU6CZQ27
Legal form
anonim şirketW2SQ
Registration authority
Trade Registryentity ID 58271
Legal address
PALMIYE MAH. ADNAN MENDERES BLV. MERKON SITESI NO:1 B İC KAPI NO:13, YENISEHIR, MERSIN, 33110, TR
HQ address
PALMIYE MAH. ADNAN MENDERES BLV. MERKON SITESI NO:1 B İC KAPI NO:13, YENISEHIR, MERSIN, TR
Initial registration
21 Sep 2021
Last updated
31 Jan 2024
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about MONARCH GROUP DIŞ TİCARET ANONİM ŞİRKETİ

MONARCH GROUP DIŞ TİCARET ANONİM ŞİRKETİ is a anonim şirket registered in MERSIN, Türkiye and holds an LEI in its own name.

The LEI has been on record for 5 years, since 21 Sep 2021. That is about 1 year earlier than the median LEI in Türkiye, which dates from 2022 — an early adopter by local standards.

Annual re-validation is 1003 days overdue: it fell due 30 Jan 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Trade Registry under registry number 58271, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Türkiye