Акционерное общество "Фридом Банк Казахстан"

LEI: 2534007VR70R2LVS5M07

Entity

Legal Name

Language Code

Legal Name (English)

"Freedom Bank Kazakhstan" Joint Stock Company

Other Entity Names

Other Entity Name 1

Name

Акционерное общество "Банк Фридом Финанс Казахстан"

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

АО "Фридом Банк Казахстан"

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 3

Name

"Freedom Bank Kazakhstan" JSC

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 4

Name

"Bank Freedom Finance Kazakhstan" Joint Stock Company

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

61A, Kurmangazy Street Almaty, Almaty (KZ-75), 050000 KAZAKHSTAN

Headquarters Address (English)

61A, Kurmangazy Street Almaty, Almaty (KZ-75), 050000 KAZAKHSTAN

Other Addresses (Local Language)

Other Address 1

Address

улица Курмангазы, дом 61А Алматы, Almaty (KZ-75), 050000 KAZAKHSTAN (KZ)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

ул. Курмангазы, дом 61А Алматы, Almaty (KZ-75), 050000 KAZAKHSTAN (KZ)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Legal Jurisdiction Region

Almaty (KZ-75)

Registration Authority

Registration Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Registration Authority Entity ID

090740019001

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

2009-07-30 00:00:00

Website

www.bankffin.kz

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2024-05-19 00:00:00

Recorded Date

2024-06-25 08:36:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-05-19 00:00:00

Recorded Date

2024-06-25 08:36:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900UPJMM9MYAALA27

Relationship Periods

Relationship Period 1

Start Date

2020-12-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-07-17 08:58:43

Last Update Date

2024-07-17 08:58:43

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900RKI81EPUJ3RW71

Relationship Periods

Relationship Period 1

Start Date

2020-12-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-07-17 08:58:43

Last Update Date

2024-07-17 08:58:43

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2023-06-30 07:53:06

Last Update Date

2024-09-12 21:22:36

Next Renewal Date

2025-07-17 08:58:43

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Validation Authority Entity ID

090740019001