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"Тархан Групп" жауапкершілігі шектеулі серіктестігі

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LEI: 875500UOLJMDRF4GPC68
Kazakhstan (KZ)
Last updated: March 4, 2026 at 17:17:17
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
875500UOLJMDRF4GPC68
Legal Form
8888 (жауапкершілігі шектеулі серіктестігі)
Jurisdiction
Kazakhstan (KZ)
General Category
GENERAL
Registration Details
Initial Registration
February 28, 2025 at 08:30:41
Creation Date
June 20, 2003 at 02:00:00
Registered At
RA000416
Registered As
030640002855

Entity Names

Legal Name
"Тархан Групп" жауапкершілігі шектеулі серіктестігі
Language: kk
Other Names
"УРПАК-А" жауапкершілігі шектеулі серіктестігі
Language: kkType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Атырау облысы, Атырау қаласы, Исатай даңғылы, 88 ү.
060000, Атырау
Kazakhstan (KZ)

Headquarters Address

Атырау облысы, Атырау қаласы, Исатай даңғылы, 88 ү.
060000, Атырау
Kazakhstan (KZ)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
February 28, 2025 at 08:30:41
Last Updated
March 4, 2026 at 17:17:17
Next Renewal
March 4, 2026 at 12:24:27(30 days ago)

Validation

Primary Validation

Authority ID
RA000416
Registration Number
030640002855

"Тархан Групп" жауапкершілігі шектеулі серіктестігі (LEI: 875500UOLJMDRF4GPC68) is a 8888 (жауапкершілігі шектеулі серіктестігі) was initially registered on February 28, 2025 in Kazakhstan (KZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 4, 2026 at 17:17:17. The renewal was due on March 4, 2026 and is now overdue.

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

The LEI is managed by 52990034RLKT0WSOAM90. The entity is registered as 030640002855 with authority ID RA000416. The entity is also known as "УРПАК-А" жауапкершілігі шектеулі серіктестігі.