Kaspi Bank JSC

LEI: 2549008W9QK6DLKQJ765

Entity

Legal Name

Kaspi Bank JSC

Language Code

Legal Address (English)

154A, Nauryzbai batyr Street Bostandyk district Almaty, Almaty (KZ-75), 050013 KAZAKHSTAN

Headquarters Address (English)

154A, Nauryzbai batyr Street Bostandyk district Almaty, Almaty (KZ-75), 050013 KAZAKHSTAN

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

971240001315

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

1997-12-04 00:00:00

Website

www.kaspibank.kz

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

2017-09-27 16:23:26

Last Update Date

2024-07-23 14:57:03

Next Renewal Date

2025-07-27 10:25:18

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

971240001315