სს ხალიკ ბანკი საქართველო
Joint Stock Company · თბილისი, Georgia · LEI 254900KXI9XAX3Z00B34
LEI active
Summary
სს ხალიკ ბანკი საქართველო is registered in Georgia. According to GLEIF, its ultimate parent is АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА" (Kazakhstan), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Georgia. The LEI was first issued on 19 Dec 2024 and the record was last updated on 29 Jan 2026; the next renewal is due by 23 Jan 2027.
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 | Joint Stock Company |
|---|---|
| Register | · Register website |
| Registration number | 205236537 |
| Registration authority | National Agency of Public Registry (Ministry of Justice of Georgia) |
| Jurisdiction | Georgia |
| Registered address | კოსტავას ქ. 74, 0171 თბილისი, Georgia |
| Headquarters address | შარტავას ქ. 40, 0160 თბილისი, Georgia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jan 2008 |
| LEI | 254900KXI9XAX3Z00B34 |
| LEI status | active |
| LEI first issued | 19 Dec 2024 |
| LEI record last updated | 29 Jan 2026 |
| Next LEI renewal | 23 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
სს ხალიკ ბანკი საქართველო this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА" | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА" |
| Accounting period | 8 Jan 2008 to 19 Dec 2024 | 8 Jan 2008 to 19 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Jan 2008 | 8 Jan 2008 |
| Recorded at GLEIF since | 19 Dec 2024 | 19 Dec 2024 |
| Last updated | 20 Dec 2025 | 20 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- "О!Банк" ачык акционердик коом Kyrgyzstan lapsed
- "Қазакстан Халык Банкініц омірді сактандыру бойынша "Халык-Life" еншілес компаниясы" ақционерлік қоғамы Kazakhstan lapsed
- JOINT-STOCK COMMERCIAL BANK "TENGE BANK" Uzbekistan lapsed
- АО "Halyk Global Markets" (дочерняя организация АО "Народный Банк Казахстана") Kazakhstan