Teniz Capital Investment Banking

LEI: 213800TSYAYJKBC1WI08

Entity

Legal Name

Legal Name Language Code

Legal Address

240g Nazarbayev Ave., 2nd floor, Business Center Teniz Towers ALMATY, Almaty (KZ-75), 050044 KAZAKHSTAN

Headquarters Address

240g Nazarbayev Ave., 2nd floor, Business Center Teniz Towers ALMATY, Almaty (KZ-75), 050044 KAZAKHSTAN

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Registration Authority

Registration Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Registration Authority Entity ID

041040003559

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

2004-10-07 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-08-17 22:00:00

Recorded Date

2025-12-18 12:05:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-08-17 22:00:00

Recorded Date

2025-12-18 12:05:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-12-14 00:00:00

Last Update Date

2025-12-18 12:05:17

Next Renewal Date

2026-12-18 12:05:17

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Validation Authority Entity ID

041040003559