Акционерное общество "Alatau City Bank"

LEI: 254900MQ4VY8TAZNR845

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Акционерное общество "First Heartland Jusan Bank"

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Joint Stock Company "Alatau City Bank"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Nursultan Nazarbayev Ave., 242 Almaty, Almaty oblysy (KZ-19), 050059 KAZAKHSTAN

Headquarters Address

Nursultan Nazarbayev Ave., 242 Almaty, Almaty oblysy (KZ-19), 050059 KAZAKHSTAN

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Registration Authority

Registration Authority ID

State Revenue Committee of the Ministry of Finance (RA000916)

Registration Authority Entity ID

920140000084

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Aktsionernoe obschestvo (AO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-02-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-06-16 00:00:00

Recorded Date

2025-08-11 10:24:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-23 17:30:46

Last Update Date

2026-03-04 13:57:17

Next Renewal Date

2027-03-12 19:09:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

State Revenue Committee of the Ministry of Finance (RA000916)

Validation Authority Entity ID

920140000084