LEI Record LAPSED 213800J8HD3U19MLTC53
Policy Non-Conforming
Entity name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮМИНВЕСТ"Transliterated Names
LUMINVEST LLPRegistered At
National Register of Business Identification Codes (Ministry of Justice of the Republic of Kazakhstan)Registered As
191140005717Jurisdiction Of Formation
KZ-75Entity Legal Form
LIMITED LIABILITY PARTNERSHIPEntity Status
ACTIVELegal Address
132 BOGENBAY BATYR STREET, OFFICE 109A, A05B8T7, ALMATY, KZ-75, KZHeadquarters Address
132 BOGENBAY BATYR STREET, OFFICE 109A, A05B8T7, ALMATY, KZ-75, KZOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-05-18LEI Issuer
213800WAVVOPS85N2205Last Update
2023-01-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000416Next Renewal
2022-05-18T00:00:00ZData Validated As
191140005717