Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveOsmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ is directly consolidated by Osmanli Yatirim Menkul DeĞerler Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-27 06:45:28
Registration Last Update Date
2021-05-05 06:26:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-27 04:45:28
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-27 04:45:28
Relationship Period 2 End Date
2021-01-21 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy Mİnerva Serbest Fon is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-21 06:21:00
Registration Last Update Date
2021-01-18 03:14:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-02-21 04:21:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-21 04:21:00
Relationship Period 2 End Date
2021-02-20 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy Bİrİncİ DeĞİŞken Fon is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-31 08:11:10
Registration Last Update Date
2021-01-28 05:28:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-10-31 06:11:10
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-10-31 06:11:10
Relationship Period 2 End Date
2020-11-01 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy Anka Serbest Fon is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-31 07:58:31
Registration Last Update Date
2021-01-18 03:12:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-10-31 05:58:31
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-10-31 05:58:31
Relationship Period 2 End Date
2020-11-01 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy İkİncİ Hİsse Senedİ Fonu(hİsse Senedİ YoĞun Fon) is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-07 10:36:36
Registration Last Update Date
2021-01-28 05:32:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-07 08:36:36
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-07 08:36:36
Relationship Period 2 End Date
2021-01-06 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy Bİrİncİ Hİsse Senedİ Fonu(hİsse Senedİ YoĞun Fon) is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-07 10:28:24
Registration Last Update Date
2021-01-18 04:12:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-07 08:28:24
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-07 08:28:24
Relationship Period 2 End Date
2021-01-06 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy Kaptan Serbest (dÖvİz) Fon is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-27 11:19:18
Registration Last Update Date
2020-02-27 09:19:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-01 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-27 09:19:18
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-27 09:19:18
Relationship Period 2 End Date
2021-02-28 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy İkİncİ DeĞİŞken Fon is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-28 06:19:32
Registration Last Update Date
2021-01-28 04:19:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-01-28 03:40:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy Atlantİk Serbest (dÖvİz) Fon is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-25 07:39:38
Registration Last Update Date
2021-03-25 05:39:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-03-25 02:15:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy Pasİfİk Serbest (dÖvİz) Fon is directly consolidated by Osmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-25 07:41:15
Registration Last Update Date
2021-03-25 05:41:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-03-25 02:23:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveOsmanli PortfÖy YÖnetİmİ Anonİm Şİrketİ is ultimately consolidated by Osmanli Yatirim Menkul DeĞerler Anonİm Şİrketİ
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-27 06:45:28
Registration Last Update Date
2021-05-05 06:26:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-26 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period