АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ"
Summary
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ" is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 980640000093. АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ" is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 Nov 2019 and the record was last updated on 10 Sep 2025; the next renewal is due by 3 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | AKTSIONERNOYE OBSHCHESTVO |
|---|---|
| Register | National Register of Business Identification Codes · Register website |
| Registration number | 980640000093 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | 38, AL-FARABI AVE., A25D5G0 ALMATY, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Mar 2004 |
| LEI | 253400SLU3Z4KE4LLA03 |
| LEI status | active |
| LEI first issued | 5 Nov 2019 |
| LEI record last updated | 10 Sep 2025 |
| Next LEI renewal | 3 Nov 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит" Kazakhstan · Almaty