JSC "NGDEM FINANCE"

LEI: 213800LCBO8SAK686X42

Entity

Legal Name

JSC "NGDEM FINANCE"

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"NGDEM FINANCE" JOINT-STOCK COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BLOCK 1, BUILDING N 16 KABDOLOV STREET ALMATY, Almaty (KZ-75), 050062 KAZAKHSTAN

Headquarters Address

BLOCK 1, BUILDING N 16 KABDOLOV STREET ALMATY, Almaty (KZ-75), 050062 KAZAKHSTAN

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Registration Authority

Registration Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Registration Authority Entity ID

971240000773

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

JOINT STOCK COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-24 00:00:00

Last Update Date

2025-06-09 00:05:10

Next Renewal Date

2025-06-08 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Validation Authority Entity ID

971240000773