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Developers

🇹🇷 Türkiye

Coverage: Full coverage · Source: Turkish Trade Registry Gazette + KAP

Identifiers

IdentifierFormatExampleCheck
Trade registry number ★Registry office + registry number; the same number at another office is a different company412907-5—
Trade registry officeName of the provincial or district trade registry officeİstanbul—

Datapoints

DataStatusNote
Identity and statusYesName, type, registry office and number, incorporation and status from Trade Registry Gazette notices.
Registered addressYesHead office address and address changes from the notices.
OfficersYesBoard members, managers, terms of office, representation and signing authority.
ShareholdersRebuilt from noticesRebuilt from incorporation, capital and share transfer notices. Joint-stock companies keep their share ledger themselves; when the full split is not published this is stated.
Beneficial ownersRebuilt from noticesCalculated from the published shareholding with a direct and indirect 25% threshold; otherwise the senior managing official is shown.
Notices and changesYesTrade Registry Gazette notices since incorporation; KAP disclosures for listed companies.
Financial statementsPartlyOnly companies publishing financial reports on KAP.
Official documentsYesGazette notice pages (PDF), every item with its source.

Documents

DocumentAccessDeliveryPrice
Trade Registry Gazette notice page (PDF)IncludedInstant—
KAP disclosuresIncludedInstant—
Company history report (Word/PDF)IncludedWithin minutes—

Refresh and response

  • Refresh: Daily
  • First profile: Within minutes

Monitored changes

  • Board and manager changes
  • Representation and signing authority
  • Capital increase and decrease
  • Share transfers and ownership
  • Address and head office moves
  • Name and business purpose
  • Liquidation, bankruptcy, concordat, deregistration
  • Merger, demerger, change of legal form
  • KAP disclosures
  • Sanctions list match (exact name)

Compliance flags

  • Board term appears to have expired
  • Managers’ term appears to have expired
  • Capital loss / over-indebtedness notice
  • Composition (concordat) moratorium
  • Bankruptcy
  • Liquidation
  • Administrative strike-off warning
  • No auditor appointed
  • Capital appears to be below the statutory minimum

Flagged only when the source says so explicitly; no flag does not mean "clear".

Notes

  • Trade Registry Gazette from incorporation to today, KAP disclosures and original gazette PDFs; shareholders and beneficial owners rebuilt from the notices.

API

Machine-readable version of this entry: GET https://ulawk.com/api/katalog/TR/?dil=en

Company endpoints: API reference.

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