LEI Registrar

NİZİP DÖVİZ VE KIYMETLİ MADENLER TİCARETİ YETKİLİ MÜESSESE ANONIM ŞIRKET

Renew LEI
LEI: 549300GLFM0O7AS37H05
Türkiye (TR)
Last updated: November 20, 2025 at 16:14:25
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300GLFM0O7AS37H05
Legal Form
W2SQ
Jurisdiction
Türkiye (TR)
General Category
GENERAL
Registration Details
Initial Registration
December 21, 2020 at 21:30:00
Creation Date
January 1, 2019 at 00:00:00
Registered At
RA000561
Registered As
0156008940800012

Entity Names

Legal Name
NİZİP DÖVİZ VE KIYMETLİ MADENLER TİCARETİ YETKİLİ MÜESSESE ANONIM ŞIRKET
Language: tr
Other Names
NIZIP DOVIZ VE KIYMETLI MADENLER TICARETI YETKILI MUESSESE A.S.
Language: trType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

TAYAHATUN MAH MAHMUTPASA YOKUSU SK NO:3 IC KAPI NO: D/1 FATIH
34120, ISTANBUL
İstanbul,Türkiye (TR)

Headquarters Address

TAYAHATUN MAH MAHMUTPASA YOKUSU SK NO:3 IC KAPI NO: D/1 FATIH
34120, ISTANBUL
İstanbul,Türkiye (TR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 192 days.
Initial Registration
December 21, 2020 at 21:30:00
Last Updated
November 20, 2025 at 16:14:25
Next Renewal
November 20, 2026 at 00:00:00(192 days left)

Validation

Primary Validation

Authority ID
RA000561
Registration Number
0156008940800012

NİZİP DÖVİZ VE KIYMETLİ MADENLER TİCARETİ YETKİLİ MÜESSESE ANONIM ŞIRKET (LEI: 549300GLFM0O7AS37H05) is a W2SQ was initially registered on December 21, 2020 in Türkiye (TR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 192 days. The record has partially_corroborated validation level. The record was last updated on November 20, 2025 at 16:14:25. The next renewal is scheduled for November 20, 2026.

The headquarters is located in ISTANBUL, İstanbul, TR. The legal address is in ISTANBUL, İstanbul, TR.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 0156008940800012 with authority ID RA000561. The entity is also known as NIZIP DOVIZ VE KIYMETLI MADENLER TICARETI YETKILI MUESSESE A.S..