"Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public))

LEI: 253400XFJDT0BJVQP041

Entity

Legal Name

Language Code

Legal Name (English)

Bereke Bank Joint Stock Company (subsidiary bank of Lesha Bank LLC (Public))

Other Entity Names

Other Entity Name 1

Name

"Bereke Bank" Акционерное общество

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

"Bereke Bank" АО (ДБ Lesha Bank LLC (Public))

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

13/1, Al'-Farabi Avenue Almaty, Almaty (KZ-75), 050059 KAZAKHSTAN

Headquarters Address (English)

13/1, Al'-Farabi Avenue Almaty, Almaty (KZ-75), 050059 KAZAKHSTAN

Other Addresses (Local Language)

Other Address 1

Address

пр. Аль-Фараби 13/1 Алматы, Almaty (KZ-75), 050059 KAZAKHSTAN (KZ)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

проспект Аль-Фараби, дом 13/1 Алматы, Almaty (KZ-75), 050059 KAZAKHSTAN (KZ)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Registration Authority

Registration Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Registration Authority Entity ID

930740000137

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

1993-06-30 00:00:00

Website

https://berekebank.kz

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-02-02 00:00:00

Recorded Date

2025-04-11 12:09:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-06-16 00:00:00

Recorded Date

2024-08-26 11:46:21

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-12 00:00:00

Recorded Date

2023-04-26 14:43:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-08 00:00:00

Recorded Date

2023-02-09 10:36:19

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-26 00:00:00

Recorded Date

2023-01-27 12:36:10

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-11-23 08:02:00

Last Update Date

2025-07-24 10:55:06

Next Renewal Date

2026-07-28 13:12:59

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

930740000137