ONLİNE DÖVİZ VE ALTIN TİCARETİ YETKİLİ MÜESSESE ANONİM ŞİRKETİ
Summary
ONLİNE DÖVİZ VE ALTIN TİCARETİ YETKİLİ MÜESSESE ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Central Registry Number System (MERSIS)” under number 0643059486200001. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). ONLİNE DÖVİZ VE ALTIN TİCARETİ YETKİLİ MÜESSESE ANONİM ŞİRKETİ is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 23 Sep 2025 and the record was last updated on 24 Sep 2025. It has lapsed: renewal was due by 24 Sep 2026. AssetCensus found 1 data-quality note 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 24 Sep 2026 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.
Company details
| Legal form | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Central Registry Number System (MERSIS) · Register website |
| Registration number | 0643059486200001 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Türkiye |
| Registered address | ALTINOVA SİNAN MAHALLESİ SERİK CAD. MALL OF ANTALYA & DEEPO Sit. NO: 89/64 KEPEZ/ANTALYA, 07170 ANTALYA, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Jul 2018 |
| LEI | 789000V9853IOO5YKT70 |
| LEI status | lapsed |
| LEI first issued | 23 Sep 2025 |
| LEI record last updated | 24 Sep 2025 |
| Next LEI renewal | 24 Sep 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Акционерное общество Нижневартовский городской банк "Ермак" Russia · Нижневартовск