Teb Faktorİng Anonİm Şİrketİ

LEI 789000H7CLUP3W6ODL02

TEB FAKTORING ANONIM SIRKETI

Legal Address [tr]


YENER SOK.NO.1 K.7-8 BEŞİKTAŞ/İSTANBUL
ISTANBUL TR 34349

Headquarters Address [tr]


YENER SOK.NO:1 KAT 7-8 GAYRETTEPE BEŞİKTAŞ
ISTANBUL TR 34349

External Public Records
LEI
789000H7CLUP3W6ODL02
TEB FAKTORİNG ANONİM ŞİRKETİ
LEI Registration Details
L E I
789000H7CLUP3W6ODL02
Legal Name
TEB FAKTORİNG ANONİM ŞİRKETİ
Other Name 1
TEB FAKTORING ANONIM SIRKETI
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000560
Authority Authority I D
0833007688600077
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-04-22 07:42:54
Last Update Date
2021-03-15 15:15:18
Status
ISSUED
Next Renewal Date
2022-04-25 17:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000560
Validation Authority Validation Authority I D
0833007688600077
Clean Name
teb faktor ng anon m rket

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Teb Faktorİng Anonİm Şİrketİ is directly consolidated by TÜrk Ekonomİ Bankasi A.Ş.

Relationship Start Node Node I D
789000H7CLUP3W6ODL02 [TEB FAKTORİNG ANONİM ŞİRKETİ]
Relationship End Node Node I D
549300P1SLJZB82YLP69 [TÜRK EKONOMİ BANKASI A.Ş.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 09:42:54
Registration Last Update Date
2021-03-15 09:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-05-03 03:12:01
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-03 03:12:01
Relationship Period 2 End Date
2021-04-24 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Faktorİng Anonİm Şİrketİ is ultimately consolidated by Societe Federale De Participations Et D'investissement - Federale Participatie- En Investeringsmaatschappij

Relationship Start Node Node I D
789000H7CLUP3W6ODL02 [TEB FAKTORİNG ANONİM ŞİRKETİ]
Relationship End Node Node I D
549300D9D0JUQQ68OL87 [SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-27 07:27:01
Registration Last Update Date
2019-03-18 07:43:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-25 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-27 05:27:01
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-27 05:27:01
Relationship Period 2 End Date
2020-04-24 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Faktorİng Anonİm Şİrketİ is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
789000H7CLUP3W6ODL02 [TEB FAKTORİNG ANONİM ŞİRKETİ]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 09:42:54
Registration Last Update Date
2021-03-15 09:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-25 10:00:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-25 10:00:47
Relationship Period 2 End Date
2021-04-24 18:00:00
Relationship Period 2 Period Type
Accounting Period


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