YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ

789000THRHGRI4JYBZ48Copied!

ACTIVE ISSUED 🇹🇷 Turkey

YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ is an active legal entity registered in Turkey (TR). LEI code: 789000THRHGRI4JYBZ48. The LEI was first issued on Apr 25, 2016 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due May 4, 2026.

ⓘ Entity Details

LEI Code 789000THRHGRI4JYBZ48 Legal Name YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form anonim şirket Registration # 0570008094900013

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 25, 2016 Last Updated Apr 1, 2025 Next Renewal May 4, 2026 (in 77 days) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Bolagsverket (Sweden)

⚑ Addresses

Legal / Registered Address
LEVENT MAHALLESİ CÖMERT SK. NO: 1 A/30 BEŞİKTAŞ/İSTANBUL
İSTANBUL
34330
TR
Headquarters Address
LEVENT MAHALLESİ CÖMERT SK. NO: 1 A/30 BEŞİKTAŞ/İSTANBUL
İSTANBUL
34330
TR

📅 Registration Timeline

First Issued
Apr 25, 2016 — LEI initially registered
Last Updated
Apr 1, 2025 — Record data last refreshed
Next Renewal
May 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00THRHGRI4JYBZ
48
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

YAPI VE KREDİ BANKASI ANONİM ŞİRKETİ Direct Parent

This entity is directly consolidated by its parent in accounting terms.

KOÇ HOLDİNG ANONİM ŞİRKETİ Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in TR

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ADAKENT GEMİ İŞLETMECİLİĞİ VE TİCARET LİMİTED ŞİRKETİ
ACTIVE 984500E49CP67F5B2C95
WİSOTECH ENJEKSİYON TEKNOLOJİLERİ VE UYGULAMALARI ANONİM ŞİRKETİ
ACTIVE 984500475D9BO5155476
YAPI KREDİ PORTFÖY TLREF'E ENDEKSLİ BORÇLANMA ARAÇLARI (TL) FONU
ACTIVE 7890000U4U268Q0WPO88
SPARTA PORTFÖY YÖNETİMİ A.Ş. DOF ROBOTİK GİRİŞİM SERMAYESİ YATIRIM FONU
ACTIVE 789000X150PL6SWNM143
İNCİ ECZA DEPOSU TİCARET LİMİTED ŞİRKETİ
ACTIVE 984500O1084966D06D34
TRADER KIYMETLİ MADENLER TİCARETİ ANONİM ŞİRKETİ
ACTIVE 98450069BNE4B9BF1T74
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? Frequently Asked Questions

What is the LEI number for YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ? +

The Legal Entity Identifier (LEI) for YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ is 789000THRHGRI4JYBZ48. This 20-character code uniquely identifies YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ in global financial transactions as per ISO 17442.

Is YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ's LEI active? +

Yes, YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 1, 2025 and is due for renewal on May 4, 2026.

Where is YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ registered? +

YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ is registered in Turkey (jurisdiction: TR). The entity is registered under business register number 0570008094900013.

Who owns YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ? +

According to GLEIF Level 2 relationship data, YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ's parent entity is KOÇ HOLDİNG ANONİM ŞİRKETİ. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 YAPI KREDİ FAKTORİNG ANONİM ŞİRKETİ, registered in Turkey. The LEI code 789000THRHGRI4JYBZ48 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.