(*) 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.
TURK FİNANSMAN A.Ş.
TRKFN
Head Office Address
Ünalan, Derem Sk. No:9/2, 34700 Üsküdar/İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Ünalan, Derem Sk. No:9/2, 34700 Üsküdar/İstanbul | 0850 455 4455 | 8504558875 |
Production Facilities Address
Info not availableE-mail Adress
| kapkredim@turkfinansman.com.tr |
Web-site
https://www.kredim.com.tr/Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Aslı Özbay | Kalite ve Süreç Genel Müdür Yardımcısı | 04/10/2023 | 850-988-09-99 | aslı.ozbay@turkfinansman.com.tr |
Scope of Activities of Company
Finansal Kiralama, Faktoring ve Finansman Sirketleri Kanunu çerçevesinde her türden mal ve hizmet alımını kredilendirmesidir.
Duration of Company
5Independent Audit Company
DRT 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
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
22/11/2018Registration Number
165766-5Tax Number
8710936521Tax Office
İSTANBUL - Ümraniye 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMİN CAN YILMAZ | Male | Chairman of the Board | 0 | Dependent Member | ||||||||||||
| MUSTAFA SERHAN YILMAZ | Male | Deputy Chairman of the Board | 0 | Dependent Member | ||||||||||||
| SERKAN AZİZ ORAL | Male | Member of the Board | 0 | Dependent Member | ||||||||||||
| SEMRA DEMİRCİOĞLU | Female | Member of the Board | 0 | Dependent Member | ||||||||||||
| BARIŞ SİVRİ | Male | Member of the Board | 0 | Independent Member |
Top Management
Paid-in/Issued Capital
63.678.251Authorized Capital
Info not availableCurrent Breakdown of Indirect Shareholders
Information About Shares Representing the Capital
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| TURK HOLDİNG A.Ş. | 50.000.000 | TRY | 78,51 |
| EBRD | 4.925.594 | TRY | 7,74 |
| CEECAT | 4.925.594 | TRY | 7,74 |
| ALPHA REVO | 3.827.063 | TRY | 6,01 |
| TOPLAM | 63.678.251 | 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 |
|---|---|---|---|---|---|---|
| Param Merkezi Yönetim A.Ş. | Danışmanlık Hizmetleri | 2.000.000 | 1.000.000 | TRY | 50 | Bağlı Ortaklık |
Miscellaneous
Info not available
