АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА"

LEI: 213800NYDTVQM4SDUD67

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

JSC HALYK BANK

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК КАЗАХСТАНА

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

40, AL FARABI AVENUE ALMATY, Almaty (KZ-75), A26M3K5 KAZAKHSTAN

Headquarters Address

40, AL FARABI AVENUE ALMATY, Almaty (KZ-75), A26M3K5 KAZAKHSTAN

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Registration Authority

Registration Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Registration Authority Entity ID

940140000385

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

1994-01-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-05 00:00:00

Recorded Date

2023-11-16 13:23:28

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-11-17 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-11-17 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Validation Authority Entity ID

940140000385