АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Kazakhstan

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

National Register of Business Identification Codes (RA000416)

Registered entity identifier

081040010463

Dates

Initial registration date

9 Apr 2019

Next renewal date

10 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• HEPSİ BANK ANONİM ŞİRKETİ — Direct accounting consolidation parent — АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ; status Active
• HEPSİ BANK ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.