PSG-KAPITAL INVESTMENT COMPANY CJSC

LEI: 2138007AB9IOZRCYUX64

Entity

Legal Name

Legal Name Language Code

Legal Address

HOUSE 13 NANEFABULU RIFIYEV BAKU, Bakı (AZ-BA), AZ1025 AZERBAIJAN

Headquarters Address

10G, A. GAYIBOV, SDN BUSINESS CENTER BAKU, Bakı (AZ-BA), AZ1029 AZERBAIJAN

Legal Jurisdiction Country

AZERBAIJAN (AZ)

Registration Authority

Registration Authority ID

Ministry of Taxes of the Republic of Azerbaijan (RA000019)

Registration Authority Entity ID

2002388681

Entity Legal Form Code

Qapalı səhmdar cəmiyyəti (M4LU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-03-09 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-08-02 00:00:00

Last Update Date

2025-01-14 11:09:09

Next Renewal Date

2026-03-10 13:21:09

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Taxes of the Republic of Azerbaijan (RA000019)

Validation Authority Entity ID

2002388681