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ATILIM FAKTORİNG A.Ş.
ATLFA
Head Office Address
Esentepe Mahallesi, Kore Şehitleri Caddesi, Propa Plaza İş Merkezi No:4-6 Kat:5 D:25-26-27-28-29 Şişli / İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Esentepe Mahallesi, Kore Şehitleri Caddesi, Propa Plaza İş Merkezi No:4-6 Kat:5 D:25-26-27-28-29 Şişli / İstanbul | 212 217 34 01 | 212 213 32 94 |
Production Facilities Address
Üretim tesisi bulunmamaktadır.E-mail Adress
| info@atilimfaktoring.com.tr |
Web-site
www.atilimfaktoring.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Filiz Kavun | Genel Müdür Yardımcısı | 212 217 34 01 | fkavun@atilimfaktoring.com.tr | |||
| Muharrem Evkuranlar | Mali İşler Grup Müdürü | 212 217 34 01 | mevkuranlar@atilimfaktoring.com.tr |
Scope of Activities of Company
Faktoring Hizmetleri
Duration of Company
SüresizIndependent Audit Company
HLB SAYGIN BAĞIMSIZ DENETİM 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 |
|---|---|---|---|---|
| Bono | 24/12/2024 | Türkiye | Borsa İstanbul | Kesin Alım-Satım Pazarı(Nitelikli Yatırımcılar Arasında) |
| Bono | 11/02/2025 | Türkiye | Borsa İstanbul | Kesin Alım-Satım Pazarı(Nitelikli Yatırımcılar Arasında) |
| Bono | 20/02/2025 | Türkiye | Borsa İstanbul | Kesin Alım-Satım Pazarı(Nitelikli Yatırımcılar Arasında) |
| Bono | 24/02/2025 | Türkiye | Borsa İstanbul | Kesin Alım-Satım Pazarı(Nitelikli Yatırımcılar Arasında) |
| Bono | 17/03/2025 | Türkiye | Borsa İstanbul | Kesin Alım-Satım Pazarı(Nitelikli Yatırımcılar Arasında) |
| Bono | 18/03/2025 | Türkiye | Borsa İstanbul | Kesin Alım-Satım Pazarı(Nitelikli Yatırımcılar Arasında) |
| Bono | 25/04/2025 | Türkiye | Borsa İstanbul | Kesin Alım-Satım Pazarı(Nitelikli Yatırımcılar Arasında) |
| Bono | 15/05/2025 | Türkiye | Borsa İstanbul | Kesin Alım-Satım Pazarı(Nitelikli Yatırımcılar Arasında) |
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 |
|---|---|---|---|---|---|---|---|
| Özel Sektör Borçlanma Aracı | 305.000.000 | TRY | Domestic | 19/07/2024 | 19/07/2025 | Sale To Qualified Investor | |
| Özel Sektör Borçlanma Aracı | 192.800.000 | TRY | Domestic | 07/02/2024 | 07/02/2026 | Sale To Qualified Investor | |
| Özel Sektör Borçlanma Aracı | 166.000.000 | TRY | Domestic | 13/06/2025 | 13/06/2026 | Sale To Qualified Investor |
Registry Office
İSTANBULRegistration Date
23/08/1993Registration Number
302784Tax Number
3300025375Tax 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOĞAN DANYEL DİNLER | Male | Chairman of the Board | Finance Professional | 50 | Dependent Member | |||||||||||
| MEİR DALVA | Male | Deputy Chairman of the Board | Finance Professional | 26,7 | Dependent Member | |||||||||||
| CEM DALVA | Male | Member of the Board | Finance Professional | 14,87 | Dependent Member | |||||||||||
| İZZET DALVA | Male | Member of the Board | Finance Professional | 8,43 | Dependent Member | |||||||||||
| MURAT ÖMÜRBEK | Male | Member of the Board | Finance Professional | Genel Müdür | 0 | Dependent Member | ||||||||||
| VENTURA DİNLER | Female | Member of the Board | Other | 0 | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MURAT ÖMÜRBEK | Genel Müdür | Finance Professional | ||
| FİLİZ KAVUN | Genel Müdür Yardımcısı | Finance Professional |
Paid-in/Issued Capital
225.000.000Authorized Capital
375.000.000Current 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 |
|---|---|---|---|---|---|---|---|---|
| Registered | 1 | TRY | TRY | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Doğan Danyel Dinler | 112.499.999,64 | TRY | 50,00 |
| Meir Dalva | 60.075.000 | TRY | 26,70 |
| Cem Dalva | 33.457.500 | TRY | 14,87 |
| İzzet Dalva | 18.967.500 | TRY | 8,43 |
| Ventura Dinler | 0,36 | TRY | 0,00 |
| TOPLAM | 225.000.000 | TRY | 100 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
