Дочерняя организация Акционерное общество Банк ВТБ (Казахстан)
Bank · Almaty, Kazakhstan · LEI 254900JHWE3G4G31ZK94
LEI lapsed
Summary
Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 080940010300. According to GLEIF, its ultimate parent is Банк ВТБ (публичное акционерное общество) (Russia), which is also its direct parent. That group has 14 subsidiaries with LEIs in 8 countries, 1 of them in Kazakhstan. The LEI was first issued on 5 Feb 2018 and the record was last updated on 7 Oct 2025. It has lapsed: renewal was due by 24 Apr 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Apr 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Oct 2025.
Company details
| Legal form | Bank |
|---|---|
| Register | National Register of Business Identification Codes · Register website |
| Registration number | 080940010300 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | 26/29, Timiryazev Str., 050040 Almaty, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Sep 2008 |
| LEI | 254900JHWE3G4G31ZK94 |
| LEI status | lapsed |
| LEI first issued | 5 Feb 2018 |
| LEI record last updated | 7 Oct 2025 |
| Next LEI renewal | 24 Apr 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Банк ВТБ (публичное акционерное общество) | Банк ВТБ (публичное акционерное общество) |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 19 Sep 2008 | 19 Sep 2008 |
| Recorded at GLEIF since | 5 Feb 2018 | 5 Feb 2018 |
| Last updated | 7 Oct 2025 | 7 Oct 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- "VTB Bank (Armenia)" Closed Joint-Stock Company Armenia lapsed
- Banco VTB Africa S.A. Angola lapsed
- VTB CAPITAL PLC United Kingdom lapsed
- Акционерное общество "БМ-Банк" Russia
- Акционерное общество ВТБ Регистратор Russia lapsed
- Акционерное общество ВТБ Специализированный депозитарий Russia lapsed
- Общество с ограниченной ответственностью "Бизнес-Финанс" Russia lapsed