(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
TERA FİNANS FAKTORİNG A.Ş.
TRFFA
Head Office Address
Maslak Mah. Eski Büyükdere Cad. İz Plaza No: 9 İç Kapı No: 34 Sarıyer/İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Maslak Mah. Eski Büyükdere Cad. İz Plaza No: 9 İç Kapı No: 34 Sarıyer/İstanbul | 0850 488 05 05 | 0.212.960.05.25 |
Production Facilities Address
YokE-mail Adress
| info@terafaktoring.com.tr |
Web-site
www.terafinansfaktoring.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Erdal Yeniçeri | Genel Müdür | 11/01/2024 | 0850 488 05 05 | erdal.yeniceri@terafaktoring.com.tr | ||
| Ümit Yılmaz | Genel Müdür Yardımcısı | 21/03/2024 | 0850 488 05 05 | umit.yilmaz@terafaktoring.com.tr | SPK Düzey 1 | 515809 |
Scope of Activities of Company
Faktoring İşlemleri yapmak ve esas sözleşmenin "Amaç ve Konu" başlıklı maddesinde yer alan hususları yerine getirmek
Duration of Company
SüresizIndependent Audit Company
ANIL YEMİNLİ MALİ MÜŞAVİRLİK VE 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
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 |
|---|---|---|---|---|---|---|---|
| Tahvil | 30.000.000 | TRY | Domestic |
Registry Office
İSTANBULRegistration Date
22/05/2009Registration Number
699837Tax Number
0740486936Tax Office
İSTANBUL - Maslak 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emre TEZMEN | Male | Chairman of the Board | Finance Professional | 28/09/2015 | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | Yes | 53,01 | Dependent Member | |||||||
| GÜL AYŞE ÇOLAK | Female | Deputy Chairman of the Board | Economist | 12/10/2015 | Non-Executive | Yönetim Kurulu Üyesi | Yes | 9,99 | Dependent Member | |||||||
| FATMA NURCAN TAŞDELENLER | Female | Member of the Board | Finance Professional | 08/03/2017 | Non-Executive | Genel Müdür | Yes | Dependent Member | ||||||||
| ERDAL YENİÇERİ | Male | Member of the Board | Finance Professional | 11/01/2024 | Executive | Genel Müdür Yardımcısı | Yes | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ERDAL YENİÇERİ | GENEL MÜDÜR | Manager | Genel Müdür Yardımcısı |
Paid-in/Issued Capital
50.000.000Authorized Capital
Info not availableCurrent 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 |
|---|---|---|---|---|---|---|---|---|
| Borsa Dışı | Registered | 1 | TRY | 50.000.000 | TRY | 100 | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Emre TEZMEN | 26.505.000 | TRY | 53,01 |
| Oğuz TEZMEN | 18.500.000 | TRY | 37 |
| Gül Ayşe ÇOLAK | 4.995.000 | TRY | 9,99 |
| TOPLAM | 50.000.000 | TRY | 100 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
