LEI Record LAPSED 213800J8HD3U19MLTC53

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮМИНВЕСТ"

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮМИНВЕСТ"
  • Transliterated Names

    LUMINVEST LLP
  • Registered At

    National Register of Business Identification Codes (Ministry of Justice of the Republic of Kazakhstan)
    Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi
    Kazakhstan
    RA000416
  • Registered As

    191140005717
  • Jurisdiction Of Formation

    KZ-75
  • Entity Legal Form

    LIMITED LIABILITY PARTNERSHIP
  • Entity Status

    ACTIVE
  • Legal Address

    132 BOGENBAY BATYR STREET, OFFICE 109A, A05B8T7, ALMATY, KZ-75, KZ
  • Headquarters Address

    132 BOGENBAY BATYR STREET, OFFICE 109A, A05B8T7, ALMATY, KZ-75, KZ

Oops! 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.

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Registration Details

  • Registration Date

    2021-05-18
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2023-01-04
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000416
  • Next Renewal

    2022-05-18T00:00:00Z
  • Data Validated As

    191140005717

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