EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ

78900046IRB7K2HASF90Copied!

ACTIVE LAPSED 🇹🇷 Turkey

EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ is an active legal entity registered in Turkey (TR). LEI code: 78900046IRB7K2HASF90. The LEI was first issued on Apr 10, 2023 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Apr 11, 2024.

ⓘ Entity Details

LEI Code 78900046IRB7K2HASF90 Legal Name EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form anonim şirket Registration # 0033043328900016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 10, 2023 Last Updated Sep 1, 2024 Next Renewal Apr 11, 2024 (675 days overdue) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Bolagsverket (Sweden)

⚑ Addresses

Legal / Registered Address
FATİH SULTAN MEHMET MAH. AHESTE SK. NO: 7 İÇ KAPI NO: 8 ÜMRANİYE
İSTANBUL
34771
TR
Headquarters Address
FATİH SULTAN MEHMET MAH. AHESTE SK. NO: 7 İÇ KAPI NO: 8 ÜMRANİYE
İSTANBUL
34771
TR

📅 Registration Timeline

First Issued
Apr 10, 2023 — LEI initially registered
Renewal Overdue
Apr 11, 2024 — Renewal deadline has passed
Last Updated
Sep 1, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7890
0046IRB7K2HASF
90
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ? +

The Legal Entity Identifier (LEI) for EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ is 78900046IRB7K2HASF90. This 20-character code uniquely identifies EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ in global financial transactions as per ISO 17442.

Is EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ's LEI active? +

Yes, EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2024 and is due for renewal on Apr 11, 2024.

Where is EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ registered? +

EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ is registered in Turkey (jurisdiction: TR). The entity is registered under business register number 0033043328900016.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ, registered in Turkey. The LEI code 78900046IRB7K2HASF90 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.