ОсОО финансово-инвестиционная компания «Си Эй Кэпитал»

LEI: 2549005JBJA1YUOP1J83

Entity

Legal Name

Language Code

Legal Name (English)

CA Capital Financial and Investment Company LLC

Legal Address (English)

Shopokov str, 93/2 Office 702/1 Sverdlovsk District Bishkek, Bishkek (KG-GB), 720022 KYRGYZSTAN

Headquarters Address (English)

Shopokov str, 93/2 Office 702/1 Sverdlovsk District Bishkek, 720022 KYRGYZSTAN

Legal Jurisdiction Country

KYRGYZSTAN (KG)

Legal Jurisdiction Region

Bishkek (KG-GB)

Registration Authority

Registration Authority ID

United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic) (RA000421)

Registration Authority Entity ID

3040-3301-OOO

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Liability company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-10-31 12:00:00

Website

https://cacapital.kg/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-26 00:00:00

Recorded Date

2024-06-06 15:49:01

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-06-29 14:44:49

Last Update Date

2025-06-25 14:48:01

Next Renewal Date

2026-06-29 14:44:49

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic) (RA000421)

Validation Authority Entity ID

3040-3301-OOO