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Public LEI record · Global LEI Index

Netherlands

Tepe International Investment B.V.

Naritaweg 127, Kamer 1B.06, Amsterdam, 1043BS, NL

Legal Entity Identifier 724500LNBB3O7KT6TP24
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
26 Oct 2025
LEI Issuer
KVK; Netherlands Chamber of Commerce
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Tepe International Investment B.V. is 724500LNBB3O7KT6TP24. It has lapsed and has not been renewed.

Tepe International Investment B.V. is a besloten vennootschap met beperkte aansprakelijkheid formed in the Netherlands, registered as 83920781 with Business Register, Netherlands. The LEI was registered on 26 Oct 2021. At its last validation on 26 Oct 2025, all of its Level 1 reference data was confirmed against Business Register, Netherlands. It does not identify a parent, on the grounds that its parent does not hold an LEI. KVK; Netherlands Chamber of Commerce maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Tepe International Investment B.V.
Legal form
besloten vennootschap met beperkte aansprakelijkheid 54M6
Jurisdiction
Netherlands NL
Registration
Registered at Business Register, Netherlands RA000463. Registration number 83920781
Entity created
15 Sep 2021
Legal address
Naritaweg 127, Kamer 1B.06, Amsterdam, 1043BS, NL
Connected identifiers
OpenCorporatesnl/83920781 QCCQNL5GTX48B S&P Capital IQ1686382196 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  2. Direct parent

    TEPE İNŞAAT SANAYİ ANONİM ŞİRKETİ

    TR · 789000TTEVZB7ADED839

    Active

  3. This entity

    Tepe International Investment B.V.

    NL · 724500LNBB3O7KT6TP24

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Tepe International Investment B.V. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Netherlands

Validated against

Business Register, Netherlands

Maintained by

KVK; Netherlands Chamber of Commerce

Published in

The GLEIF Global LEI Index. This record last updated 26 Oct 2025

Reference data from the GLEIF Global LEI Index, as published on 26 Oct 2025.