DUFERCO ÇELİK TİCARET LİMİTED ŞİRKETİ
limited şirket (Ltd. Şti.) · İSTANBUL, Türkiye · LEI 789000LPRWWFODZ4B675
LEI lapsed
Summary
DUFERCO ÇELİK TİCARET LİMİTED ŞİRKETİ is registered in Türkiye and entered in the “Central Registry Number System (MERSIS)” under number 0313057143200010. Its legal form is limited şirket (Ltd. Şti.). According to GLEIF, its ultimate parent is DUFERCO INTERNATIONAL TRADING HOLDING S.A. (Luxembourg), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Türkiye. The LEI was first issued on 9 Oct 2023 and the record was last updated on 2 Sep 2024. It has lapsed: renewal was due by 16 Oct 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Oct 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Sep 2024.
Company details
| Legal form | limited şirket (Ltd. Şti.) |
|---|---|
| Register | Central Registry Number System (MERSIS) · Register website |
| Registration number | 0313057143200010 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Türkiye |
| Registered address | BARBAROS MAH. IHLAMUR BUL. NO: 3 İÇ KAPI NO: 156 ATAŞEHİR / İSTANBUL, 34746 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Sep 2011 |
| LEI | 789000LPRWWFODZ4B675 |
| LEI status | lapsed |
| LEI first issued | 9 Oct 2023 |
| LEI record last updated | 2 Sep 2024 |
| Next LEI renewal | 16 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DUFERCO ÇELİK TİCARET LİMİTED ŞİRKETİ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DUFERCO INTERNATIONAL TRADING HOLDING S.A. | DUFERCO INTERNATIONAL TRADING HOLDING S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 9 Oct 2023 | 9 Oct 2023 |
| Recorded at GLEIF since | 9 Oct 2023 | 9 Oct 2023 |
| Last updated | 2 Sep 2024 | 2 Sep 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- DITH AUSTRALIA PTY LTD Australia lapsed
- DUFERCO COMMERCIALE SOCIETA' PER AZIONI CON SIGLA DUFERCO COMMERC IALE S.P.A. Italy
- I.METALS - S.P.A. Italy
- MARCORA S.P.A. Italy