Company

Region
Asia-Pacific
Country
Kazakhstan
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800J7D4N2FH578587

LEI Verification

LEI
213800J7D4N2FH578587
Legal name
АКЦИОНЕРНОЕ ОБЩЕСТВО “ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА “HALYK FINANCE”
Entity status
ACTIVE
Registration status
ISSUED
Registered as
041140004401
Jurisdiction
KZ
Last update
2025-10-07T14:56:19Z
Next renewal
2026-10-12T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
9999
Registration authority
RA000416
Creation date
2004-11-10T00:00:00Z
Initial registration
2017-10-12T00:00:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000416
Validated as
041140004401

Addresses

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Validation

Status
review
Score
65