LEI Record LAPSED 549300IBD8RG2R51U531

Акционерное общество "Инвестиционный дом "Fincraft"

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Акционерное общество "Инвестиционный дом "Fincraft"

  • Other names

    АО Инвестиционный Дом "Fincraft"

  • Transliterated Names

    JSC "Investment House Fincraft"

  • 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

    030640002351

  • Jurisdiction Of Formation

  • Entity Legal Form

    AKTSIONERNOYE OBSHCHESTVO

  • Entity Status

    ACTIVE

  • Legal Address

    22 Vishnevay St, Bostandyq District, Almaty, Kazakhstan, 050023, Almaty, KZ

  • Headquarters Address

    Al-Farabi Ave., 77/2, MK "Esentai Apartments", Block B 20-floor, apt. 20A, 050040, 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

    2017-12-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000416

  • Next Renewal

    2024-02-13T11:59:05Z

  • Data Validated As

    030640002351

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