LEI Registrar

АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит"

Renew LEI
LEI: 2549005RGG4XW5A1US20
Kazakhstan (KZ)
Last updated: April 1, 2026 at 15:15:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549005RGG4XW5A1US20
Legal Form
9999 (Joint Stock Company)
Jurisdiction
Kazakhstan (KZ)
General Category
GENERAL
Registration Details
Initial Registration
November 7, 2017 at 15:13:50
Creation Date
June 26, 2006 at 02:00:00
Registered At
RA000416
Registered As
030640007360

Entity Names

Legal Name
АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит"
Language: kk
Other Names
"BCC Invest" JSC subsidiary of "Bank CenterCredit" JSC
Language: kkType: 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

Panfilova Street
House 98
Almalin district
A05G1D2, Almaty
Almaty,Kazakhstan (KZ)

Headquarters Address

Panfilova Street
House 98
Almalin district
A05G1D2, Almaty
Almaty,Kazakhstan (KZ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 350 days.
Initial Registration
November 7, 2017 at 15:13:50
Last Updated
April 1, 2026 at 15:15:55
Next Renewal
March 19, 2027 at 19:28:39(350 days left)

Validation

Primary Validation

Authority ID
RA000416
Registration Number
030640007360

АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит" (LEI: 2549005RGG4XW5A1US20) is a 9999 (Joint Stock Company) was initially registered on November 7, 2017 in Kazakhstan (KZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 350 days. The record has fully_corroborated validation level. The record was last updated on April 1, 2026 at 15:15:55. The next renewal is scheduled for March 19, 2027.

The headquarters is located in Almaty, Almaty, KZ. The legal address is in Almaty, Almaty, KZ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 030640007360 with authority ID RA000416. The entity is also known as "BCC Invest" JSC subsidiary of "Bank CenterCredit" JSC.