Company
- Region
- Asia-Pacific
- Country
- Kazakhstan
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549008W9QK6DLKQJ765
LEI Verification
- LEI
- 2549008W9QK6DLKQJ765
- Legal name
- Kaspi Bank JSC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 971240001315
- Jurisdiction
- KZ
- Last update
- 2025-06-17T14:43:13Z
- Next renewal
- 2026-06-27T10:25:18Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999
- Registration authority
- RA000416
- Creation date
- 1997-12-04T00:00:00Z
- Initial registration
- 2017-09-27T16:23:26Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000416
- Validated as
- 971240001315
Addresses
- 154A, Nauryzbai batyr Street, Bostandyk district, 050013, Almaty, KZ-75, KZ
Buyer Contact
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Validation
- Status
- review
- Score
- 65