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YAPI KREDİ FİNANSAL KİRALAMA A.O.
YKFIN
Head Office Address
Levent Mahallesi, Cömert Sokak No:1A D:18,19,20 Beşiktaş/İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Levent Mahallesi, Cömert Sokak No:1A D:18,19,20 Beşiktaş/İstanbul | 0 212 339 90 00 | 0 212 339 91 00 |
Production Facilities Address
Bulunmamaktadır.E-mail Adress
| info@ykleasing.com.tr |
Web-site
http://www.yapikredileasing.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Sevim Buruk | Finansal Planlama ve Mali İşler Direktörü | 16/08/2022 | 0 212 339 90 86 | sevim.buruk@ykleasing.com.tr | ||
| Alper Akoğlu | İş Planlama ve Finansal Raporlama Müdürü | 01/02/2024 | 0212 339 90 38 | alper.akoglu@ykleasing.com.tr |
Scope of Activities of Company
Finansal Kiralama ve Faaliyet Kiralaması.
Duration of Company
Süresizdir.Independent Audit Company
GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.BIST Market where Company's Capital Market Instruments are Traded
OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORSCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
Information About Issued Capital Market Instruments Other Than Shares
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| Bono/Tahvil | 10.000.000.000 | TRY | Domestic | 25/06/2025 | 25/06/2026 | Sale To Qualified Investor |
Registry Office
İSTANBULRegistration Date
19/02/1987Registration Number
231531Tax Number
9370017457Tax Office
İSTANBUL - Boğaziçi Kurumlar Vergi Dairesi MüdürlüğüBoard Members
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GÖKHAN ERÜN | Male | Chairman of the Board | Banker | Dependent Member | ||||||||||||
| AKİF CAHİT ERDOĞAN | Male | Deputy Chairman of the Board | Banker | Dependent Member | ||||||||||||
| MEHMET ERKAN AKBULUT | Male | Member of the Board | Banker | Dependent Member | ||||||||||||
| ÖZDEN ÖNALDI | Female | Member of the Board | Banker | Dependent Member | ||||||||||||
| TANJU FATİH TORUN | Male | Member of the Board | Banker | Dependent Member | ||||||||||||
| NURSEZİL KÜÇÜK KOÇAK | Female | Member of the Board | Banker | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| Tanju Fatih Torun | Genel Müdür | Bankacı | Satış Genel Müdür Yardımcılığı, Genel Müdür ve Yönetim Kurulu Üyeliği | - |
Paid-in/Issued Capital
389.927.705Authorized Capital
389.927.705Current Breakdown of Indirect Shareholders
Information About Shares Representing the Capital
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| Yok | Registered | 389.927.705 | TRY | 389.927.705 | TRY | 100 | Yok | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Yapı ve Kredi Bankası A.Ş. | 389.903.866,2 | TRY | 99,99 |
| Diğer | 23.838,8 | TRY | 0,01 |
| TOPLAM | 389.927.705 | TRY | 100 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| Allianz Yaşam ve Emeklilik A.Ş. | Sigorta | 58.000.000 | 11.557.471,5 | TRY | 19,93 | İştiraki |
| Yapı Kredi Bank Azerbaycan Closed Joint Stock Company | Banka | 55.380.703,88 | 55.380,7 | AZN | 0,10 | İştiraki |
| Yapı Kredi Yatırım Menkul Değerler A.Ş. | Menkul Kıymetler Aracılık Faaliyetleri | 98.918.083,46 | 1.666,66 | TRY | 0,002 | İştiraki |
| Koç Kültür Sanat ve Tanıtım Hizmetleri A.Ş. | Kültür ve Sanat | 100.000 | 4.900 | TRY | 4,90 | İştiraki |
| Yapı Kredi Faktoring A.Ş. | Faktoring | 130.000.000 | 15.473,72 | TRY | 0,012 | İştiraki |
Miscellaneous
Info not available
