{"id":22656,"date":"2025-04-20T16:15:00","date_gmt":"2025-04-20T13:15:00","guid":{"rendered":"https:\/\/unicount.eu\/?p=22656"},"modified":"2024-10-25T17:03:08","modified_gmt":"2024-10-25T14:03:08","slug":"estonya-sirketimin-maliklerini-nasil-beyan-edebilirim","status":"publish","type":"post","link":"https:\/\/unicount.eu\/tr\/estonya-sirketimin-maliklerini-nasil-beyan-edebilirim\/","title":{"rendered":"Estonya \u015firketimin maliklerini nas\u0131l beyan edebilirim?"},"content":{"rendered":"\n

Estonya, d\u00fcnyan\u0131n en \u015feffaf i\u015f ortamlar\u0131ndan birine sahiptir. Bu sayede, tamamen \u00e7evrimi\u00e7i olarak her yerden Estonyal\u0131lar ve e-resident kart sahipleri taraf\u0131ndan y\u00f6netilebilen Estonya \u015firketlerine d\u00fcnya \u00e7ap\u0131nda g\u00fcven duyulmas\u0131n\u0131 sa\u011flar.<\/p>\n\n\n\n

Bu \u015feffafl\u0131\u011f\u0131n ana unsurlar\u0131ndan biri, her \u015firketin kim taraf\u0131ndan kontrol edildi\u011finin netle\u015ftirilmesidir. Bir Estonya \u015firketi y\u00f6neticisi olarak, \u015firketinizin faaliyetlerinden intifa hakk\u0131 sa\u011flayan ki\u015fileri, yani \u2018malikleri\u2019 bildirmekle yasal olarak y\u00fck\u00fcml\u00fcs\u00fcn\u00fcz. Bu, Unicount arac\u0131l\u0131\u011f\u0131yla bir \u015firket kurduktan sonra herkesin yapmas\u0131 gereken bir i\u015flemdir ve hakiki yararlan\u0131c\u0131larda bir de\u011fi\u015fiklik oldu\u011funda, bu de\u011fi\u015fikli\u011fi 30 g\u00fcn i\u00e7inde g\u00fcncellemeniz gerekmektedir.<\/p>\n\n\n

<\/p>\n\n\n

Bu rehberi, kimlerin malik oldu\u011funu ve onlar\u0131 nas\u0131l kaydedece\u011finizi anlaman\u0131za yard\u0131mc\u0131 olmak i\u00e7in haz\u0131rlad\u0131k.<\/p>\n\n\n\n

\u2018Malik\u2019 kimdir?<\/strong><\/h2>\n\n\n\n

T\u00fcm hissedarlar malik de\u011fildir ve t\u00fcm malikler de hissedar de\u011fildir. Kafan\u0131z kar\u0131\u015ft\u0131 m\u0131? Endi\u015felenmeyin, asl\u0131nda g\u00f6r\u00fcnd\u00fc\u011f\u00fcnden daha basit.<\/p>\n\n\n\n

\u00d6ncelikle, Estonya yaln\u0131zca do\u011frudan veya dolayl\u0131 olarak bir \u015firketin d\u00f6rtte birinden fazlas\u0131na sahip olan ki\u015fileri malik olarak kabul eder. Bu nedenle, t\u00fcm hissedarlar\u0131n malik olarak kaydedilmesi gerekmez.<\/p>\n\n\n\n

Buna ek olarak, bir malik, \u015firket faaliyetlerinden ve k\u00e2r\u0131ndan fayda sa\u011flayan, ancak resmi olarak kaydedilmemi\u015f bir ki\u015fi olabilir. Kendilerini malik olarak g\u00f6rmeseler bile, bir \u015fekilde \u015firket \u00fczerinde n\u00fcfuzlar\u0131 varsa ve\/veya \u015firketten getiri bekliyorlarsa, resmi bir hisseye sahip olmasalar bile malik olarak kabul edilebilirler.<\/p>\n\n\n\n

\u00d6rne\u011fin, bazen g\u00fcvenlik veya kolayl\u0131k nedeniyle paylar\u0131n resmi olarak bir \u00fc\u00e7\u00fcnc\u00fc taraf taraf\u0131ndan sahiplenildi\u011fi durumlar olabilir. Ancak bu durumlarda malik, \u015firketi kontrol eden ba\u015fka bir \u015firkete sahip olan bir ki\u015fidir. Bu t\u00fcr \u015firketlere ana \u015firket denir.<\/p>\n\n\n\n

Estonya \u015firketleri, her zaman finansal kurumlar, noterler ve di\u011fer d\u00fczenlenmi\u015f hizmet sa\u011flay\u0131c\u0131larla i\u015flem yaparken malikleri konusunda \u015feffaf olmak zorundayd\u0131. Ancak 2018 y\u0131l\u0131nda, Estonya Kara Para Aklama ve Ter\u00f6rizmin Finansman\u0131n\u0131 \u00d6nleme Yasas\u0131<\/a>\u2019n\u0131 g\u00fcncelleyerek Estonya \u015firketlerinin maliklerini bilmesini ve Estonya Ticaret Sicilinde bu verilerin halka a\u00e7\u0131k hale getirilmesini zorunlu k\u0131ld\u0131. Kanunu kendiniz incelemek isterseniz, yukar\u0131daki ba\u011flant\u0131da yer alan yasan\u0131n 9. b\u00f6l\u00fcm\u00fcnde malikler hakk\u0131nda bilgi bulunmaktad\u0131r.<\/p>\n\n\n\n

Peki \u015firketinizin malikleri kimler?<\/p>\n\n\n\n

Asl\u0131nda, bir\u00e7ok durumda bu olduk\u00e7a kolay bir cevap. Muhtemelen sadece sizsiniz. Bir\u00e7ok Estonya \u015firketi, karma\u015f\u0131k ortakl\u0131k anla\u015fmalar\u0131 veya kurumsal m\u00fclkiyet yap\u0131lar\u0131 olmaks\u0131z\u0131n tek hissedarl\u0131 \u015firketlerden olu\u015fur. Bu durum \u00f6zellikle e-resident kart sahipleri ve Unicount kullananlar i\u00e7in ge\u00e7erlidir; \u00e7o\u011fu serbest \u00e7al\u0131\u015fan veya solo giri\u015fimci olarak ba\u015flar. Bu durumda siz tek sahibi, tek y\u00f6netici ve tek maliksiniz demektir. Yine de, kendinizi \u015firketinizin maliki olarak beyan etme s\u00fcrecinden ge\u00e7meniz gerekir.<\/p>\n\n\n\n

Ba\u015fka malikleri olup olmad\u0131\u011f\u0131ndan emin olmayanlar i\u00e7in Estonya\u2019n\u0131n malikleri nas\u0131l tan\u0131mlad\u0131\u011f\u0131na bir g\u00f6z atal\u0131m.<\/p>\n\n\n\n

Estonya Maliye Bakanl\u0131\u011f\u0131\u2019na g\u00f6re: \u201c\u015eirketler s\u00f6z konusu oldu\u011funda, malik, nihai olarak yeterli hisse y\u00fczdesine, oy hakk\u0131na veya m\u00fclkiyet \u00e7\u0131kar\u0131na sahip olan veya di\u011fer yollarla kontrol eden ger\u00e7ek ki\u015fidir. [Kara Para Aklama ve Ter\u00f6rizmin Finansman\u0131n\u0131 \u00d6nleme Yasas\u0131] 9 (3) maddesi uyar\u0131nca, do\u011frudan sahiplik, bir ki\u015finin bir \u015firkette %25+ bir pay veya daha fazla bir m\u00fclkiyet \u00e7\u0131kar\u0131 oldu\u011fu durumdur; dolayl\u0131 sahiplik ise bir ki\u015finin kontrol etti\u011fi bir veya birden fazla \u015firketin %25+ bir paya veya daha fazla m\u00fclkiyet \u00e7\u0131kar\u0131na sahip oldu\u011fu durumdur.\u201d<\/p>\n\n\n\n

\u0130\u015fte karma\u015f\u0131k k\u0131s\u0131m bu. <\/p>\n\n\n\n

\u00d6rne\u011fin, bir ki\u015fi, \u015firketinizin %50\u2019sine sahip olan ba\u015fka bir \u015firketin %50\u2019sine sahipse, bu ki\u015fi \u015firketinizin dolayl\u0131 olarak %25’ine sahiptir. Bu nedenle, bu ki\u015fi \u015firketinizin dolayl\u0131 malikidir. Tabii ki, sahiplik y\u00fczdesi her zaman bu kadar net olmayabilir. Bu nedenle, \u015firketinizin %25\u2019inden fazlas\u0131n\u0131n dolayl\u0131 olarak kime ait oldu\u011funu belirlemek i\u00e7in baz\u0131 hesaplamalar yapman\u0131z gerekebilir.<\/p>\n\n\n\n

Estonya \u015firketi kurduktan sonra malikleri nas\u0131l beyan edebilirsiniz<\/strong><\/p>\n\n\n\n

Her Estonya \u015firketinin bu s\u00fcreci tamamlamas\u0131 gerekmektedir.<\/p>\n\n\n\n

Unicount<\/a> arac\u0131l\u0131\u011f\u0131yla bir Estonya \u015firketi kaydettirdi\u011finizde, bu s\u00fcreci makul bir s\u00fcre i\u00e7inde tamamlaman\u0131z beklenir. Ayr\u0131ca, bunu yapmadan y\u0131ll\u0131k rapor gibi ba\u015fka bir beyan sunamayaca\u011f\u0131n\u0131z\u0131 g\u00f6receksiniz.<\/p>\n\n\n\n

Olduk\u00e7a basittir ve bir veya iki dakikan\u0131z\u0131 al\u0131r.<\/p>\n\n\n\n

1. Ticaret Sicili’ne giri\u015f yap\u0131n<\/strong><\/p>\n\n\n\n

\u0130lk \u00f6nce buradan<\/a> Estonya Ticaret Sicili’ne giri\u015f yap\u0131n ve “Dashboard” se\u00e7ece\u011fine t\u0131klay\u0131n.<\/p>\n\n\n\n

\"\"\/<\/a><\/figure>\n\n\n\n

2. \u015eirket bilgilerinize eri\u015fin<\/h2>\n\n\n\n

Bir sonraki sayfada, \u015firketlerinize ili\u015fkin bir genel bak\u0131\u015f g\u00f6receksiniz. Eri\u015fmek istedi\u011finiz \u015firketi bulun. Ard\u0131ndan, “Change the data” butonuna t\u0131klay\u0131n.<\/p>\n\n\n\n

\"\"\/<\/a><\/figure>\n\n\n\n

Daha sonra a\u015fa\u011f\u0131 kayd\u0131rarak beneficial owners sekmesini a\u00e7\u0131n ve “Change the data” se\u00e7ene\u011fine t\u0131klay\u0131n.<\/p>\n\n\n\n

\"\"\/<\/a><\/figure>\n\n\n\n

3. Malik bilgilerini ekleyin<\/h2>\n\n\n\n

Beneficial owners g\u00f6r\u00fcn\u00fcm\u00fcnde mevcut malik ayr\u0131nt\u0131lar\u0131n\u0131 de\u011fi\u015ftirebilir, silebilir veya yeni bir malik ekleyebilirsiniz.<\/p>\n\n\n\n

\"\"\/<\/a><\/figure>\n\n\n\n

Yeni bir malik eklemeyi se\u00e7ip (Add a beneficial owner) ki\u015fisel bilgiler formunu doldurun. Malik bir e-resident ise Estonya e-resident ki\u015fisel kimlik kodlar\u0131n\u0131 kullan\u0131n. \u0130\u015finiz bitti\u011finde Save se\u00e7ene\u011fine t\u0131klay\u0131n.<\/p>\n\n\n\n

\"\"\/<\/a><\/figure>\n\n\n\n

“Manner of exercising control” se\u00e7imi i\u00e7in, e\u011fer malik bir hissedarsa “direct ownership” se\u00e7ene\u011fini se\u00e7in ve Estonya \u015firketinin hisselerine sahip olan malik taraf\u0131ndan kontrol edilen bir holding \u015firketi varsa “indirect ownership” se\u00e7ece\u011fini se\u00e7in.<\/p>\n\n\n\n

\"\"\/<\/a><\/figure>\n\n\n\n

4. Verilerinizi g\u00f6nderin<\/h2>\n\n\n\n

\u015eimdi t\u00fcm malik bilgilerini eklediyseniz Save se\u00e7ene\u011fine t\u0131klay\u0131n. G\u00f6nderece\u011finiz bilgileri inceledikten sonra Next butonuna t\u0131klay\u0131n.<\/p>\n\n\n\n

\"\"\/<\/a><\/figure>\n\n\n\n

\u0130\u015fte, bu kadar. \u015eirketinizin malikleri art\u0131k Estonya Ticaret Sicili’nde kay\u0131tl\u0131.<\/p>\n\n\n\n

Daha ayr\u0131nt\u0131l\u0131 talimatlar\u0131 buradan<\/a> bulabilirsiniz.<\/p>\n\n\n\n

Okudu\u011funuz i\u00e7in te\u015fekk\u00fcrler<\/strong><\/h2>\n\n\n\n

Unicount, ka\u011f\u0131ts\u0131z bir Avrupa Birli\u011fi \u015firketi kurman\u0131n en basit yoludur.<\/p>\n\n\n\n

Unicount arac\u0131l\u0131\u011f\u0131yla bir \u015firket kurarken Estonya Ticaret Sicili\u2019nin API s\u0131n\u0131rlamalar\u0131 nedeniyle yaln\u0131zca bir hissedar se\u00e7ebilirsiniz. Ancak, ba\u015flang\u0131\u00e7tan itibaren birden fazla hissedar kaydetmek istiyorsan\u0131z rehberimizi takip edebilirsiniz<\/a>. Do\u011frudan Estonya \u0130\u015fletme Sicili\u2019ni kullanman\u0131z gerekir, bu biraz daha uzun s\u00fcrer ve daha karma\u015f\u0131kt\u0131r. Ancak, Estonya\u2019daki t\u00fcm \u015firketlerin kay\u0131tl\u0131 bir adres ve Estonya\u2019da bir irtibat ki\u015fisi bulundurma gereklili\u011fi nedeniyle Unicount\u2019un sanal ofis hizmetine<\/a> buradan abone olabilirsiniz. Sanal ofis aboneli\u011fimiz<\/a> hakk\u0131nda daha fazla bilgiye buradan ula\u015fabilirsiniz.<\/p>\n\n\n\n

Ayr\u0131ca, bir Estonya \u015firketine \u00e7evrim i\u00e7i olarak yeni bir hissedar ekleme rehberimiz<\/a> burada.
<\/p>\n","protected":false},"excerpt":{"rendered":"

Estonya, d\u00fcnyan\u0131n en \u015feffaf i\u015f ortamlar\u0131ndan birine sahiptir. Bu sayede, tamamen \u00e7evrimi\u00e7i olarak her yerden Estonyal\u0131lar ve e-resident kart sahipleri taraf\u0131ndan y\u00f6netilebilen Estonya \u015firketlerine d\u00fcnya \u00e7ap\u0131nda g\u00fcven duyulmas\u0131n\u0131 sa\u011flar. Bu \u015feffafl\u0131\u011f\u0131n ana unsurlar\u0131ndan biri, her \u015firketin kim taraf\u0131ndan kontrol edildi\u011finin netle\u015ftirilmesidir. Bir Estonya \u015firketi y\u00f6neticisi olarak, \u015firketinizin faaliyetlerinden intifa hakk\u0131 sa\u011flayan ki\u015fileri, yani \u2018malikleri\u2019 bildirmekle […]<\/p>\n","protected":false},"author":2,"featured_media":17825,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[105],"tags":[73,101],"class_list":["post-22656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-tr","tag-legal","tag-turkish"],"acf":[],"yoast_head":"\nEstonya \u015firketimin maliklerini nas\u0131l beyan edebilirim? | Unicount<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/unicount.eu\/tr\/estonya-sirketimin-maliklerini-nasil-beyan-edebilirim\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Estonya \u015firketimin maliklerini nas\u0131l beyan edebilirim?\" \/>\n<meta property=\"og:description\" content=\"Estonya, d\u00fcnyan\u0131n en \u015feffaf i\u015f ortamlar\u0131ndan birine sahiptir. Bu sayede, tamamen \u00e7evrimi\u00e7i olarak her yerden Estonyal\u0131lar ve e-resident kart sahipleri taraf\u0131ndan y\u00f6netilebilen Estonya \u015firketlerine d\u00fcnya \u00e7ap\u0131nda g\u00fcven duyulmas\u0131n\u0131 sa\u011flar. Bu \u015feffafl\u0131\u011f\u0131n ana unsurlar\u0131ndan biri, her \u015firketin kim taraf\u0131ndan kontrol edildi\u011finin netle\u015ftirilmesidir. 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