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"TOPAZ İNVESTMENTS LİMİTED" QAPALI SƏHMDAR CƏMİYYƏTİ

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LEI: 213800YTLRX32JXGJ425
Azerbaijan (AZ)
Last updated: May 7, 2026 at 12:58:30
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800YTLRX32JXGJ425
Legal Form
M4LU
Jurisdiction
Azerbaijan (AZ)
General Category
GENERAL
Registration Details
Initial Registration
April 24, 2020 at 02:00:00
Creation Date
December 13, 2005 at 01:00:00
Registered At
RA000019
Registered As
2000555421

Entity Names

Legal Name
"TOPAZ İNVESTMENTS LİMİTED" QAPALI SƏHMDAR CƏMİYYƏTİ
Language: az
Other Names
TOPAZ INVESTMENTS LIMITED
Language: azType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

90A NIZAMI STREET
SABAIL DISTRICT
AZ1010, BAKU
Bakı,Azerbaijan (AZ)

Headquarters Address

C/O LANCASTER TRUSTEES LIMITED
2ND FLOOR, WEST WING, DOREY COURT
Admiral Park
GY1 2HT, ST. PETER PORT
GG

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 287 days.
Initial Registration
April 24, 2020 at 02:00:00
Last Updated
May 7, 2026 at 12:58:30
Next Renewal
May 7, 2027 at 02:00:00(287 days left)

Validation

Primary Validation

Authority ID
RA000019
Registration Number
2000555421

"TOPAZ İNVESTMENTS LİMİTED" QAPALI SƏHMDAR CƏMİYYƏTİ (LEI: 213800YTLRX32JXGJ425) is a M4LU was initially registered on April 24, 2020 in Azerbaijan (AZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 287 days. The record has fully_corroborated validation level. The record was last updated on May 7, 2026 at 12:58:30. The next renewal is scheduled for May 7, 2027.

The headquarters is located in ST. PETER PORT, GG. The legal address is in BAKU, Bakı, AZ.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 2000555421 with authority ID RA000019. The entity is also known as TOPAZ INVESTMENTS LIMITED.