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LEI record

· Türkiye

DENİZ DIŞ TİCARET VE GIDA İNŞAAT SANAYİ LİMİTED ŞİRKETİ

DENİZ DIŞ TİCARET VE GIDA İNŞAAT SANAYİ LİMİTED ŞİRKETİ in MALATYA — Lapsed LEI 789000SY8PMFTSD9W893, registered 2019.

LapsedActive
7890
00
SY8PMFTSD9W8
93
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
limited şirket
Jurisdiction
Türkiye
Registered
4 Jan 2019
Next renewal
6 Jan 2020

Reference data

Identity

LEI
789000SY8PMFTSD9W893
Legal form
limited şirketR5UT
Registration authority
Trade Registryentity ID 11222
Legal address
2.ORGANİZE SANAYİ 1.CADDE NO:45, MALATYA, 44110, TR
Location
MALATYA, Malatya, Türkiye
HQ address
2.ORGANİZE SANAYİ 1.CADDE NO:45, MALATYA, TR
Initial registration
4 Jan 2019
Last updated
2 Sep 2024
Managing LOU (issuer)
İstanbul Takas ve Saklama Bankası Anonim Şirketi789000TVSB96MCOKSB52

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 DENİZ DIŞ TİCARET VE GIDA İNŞAAT SANAYİ LİMİTED ŞİRKETİ

DENİZ DIŞ TİCARET VE GIDA İNŞAAT SANAYİ LİMİTED ŞİRKETİ is a limited şirket registered in MALATYA, Türkiye and holds an LEI in its own name.

The LEI has been on record for 7 years, since 4 Jan 2019. That is about 3 years earlier than the median LEI in Türkiye, which dates from 2022 — an early adopter by local standards.

Annual re-validation is 2485 days overdue: it fell due 6 Jan 2020. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 11222, and the LEI itself is issued and maintained by İstanbul Takas ve Saklama Bankası Anonim Şirketi, 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