Company
- Region
- Asia-Pacific
- Country
- Kazakhstan
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900GKQP1BEDKPMB14
LEI Verification
- LEI
- 254900GKQP1BEDKPMB14
- Legal name
- Торгово-промышленный банк Китая в г. Алматы
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 930340001235
- Jurisdiction
- KZ
- Last update
- 2026-02-25T17:28:17Z
- Next renewal
- 2027-03-06T12:37:04Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999
- Registration authority
- RA000416
- Creation date
- 1993-03-03T00:00:00Z
- Initial registration
- 2023-04-06T12:37:04Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000416
- Validated as
- 930340001235
Addresses
- 110 Furmanov Street, Medeu District, 050000, Almaty, KZ
- 西城区复兴门内大街55号, 100140, 北京, CN-BJ, CN
Buyer Contact
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Validation
- Status
- review
- Score
- 65