АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ"

LEI: 253400SLU3Z4KE4LLA03

Entity

Legal Name

Legal Name Language Code

Legal Address

38, AL-FARABI AVE. ALMATY, Almaty (KZ-75), A25D5G0 KAZAKHSTAN

Headquarters Address

38, AL-FARABI AVE. ALMATY, Almaty (KZ-75), A25D5G0 KAZAKHSTAN

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Registration Authority

Registration Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Registration Authority Entity ID

980640000093

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

AKTSIONERNOYE OBSHCHESTVO

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-03-25 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

2019-11-05 12:13:00

Last Update Date

2024-09-04 13:31:11

Next Renewal Date

2025-11-03 00:00:00

Registration Status

ISSUED

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

980640000093