"ТОО "BestGarantKAZ"" - LEI 254900EXUKQLIWIO8C25

LEI Record Details

Entity name
ТОО "BestGarantKAZ"
Transliterated Names
"BestGarantKAZ" 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
120440003875
Jurisdiction Of Formation
Entity Legal Form
юридическое лицо
Entity Status
ACTIVE
Legal Address
5/1, Victory Square, 140000, Pavlodar, KZ
Headquarters Address
5/1, Victory Square, 140000, Pavlodar, KZ-55, 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
2021-08-06
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2024-09-13
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000416
Next Renewal
2022-08-06T14:17:17Z
Data Validated As
120440003875

ТОО "BestGarantKAZ"

LEI Record Details

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Registration Details