Акционерное общество "Микрофинансовая организация "KMF (КМФ)"

LEI: 254900WTXA5353AUXA70

Entity

Legal Name

Language Code

Legal Name (English)

KMF Microfinance Institution Joint-Stock Company

Other Entity Names

Other Entity Name 1

Name

KMF

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

Microfinance Organization KMF Limited Liability Company

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

50, Nazarbayev ave. Almaty, 050004 KAZAKHSTAN

Headquarters Address (English)

50, Nazarbayev ave. Almaty, 050004 KAZAKHSTAN

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Registration Authority

Registration Authority ID

Ministry of Justice of the Republic of Kazakhstan (RA000416)

Registration Authority Entity ID

061240001583

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

2021-04-05 00:00:00

Website

www.kmf.kz

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-30 00:00:00

Recorded Date

2025-04-23 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-03-30 00:00:00

Recorded Date

2025-04-23 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-04-06 14:47:01

Last Update Date

2025-04-23 06:38:26

Next Renewal Date

2026-04-23 06:38:26

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

061240001583