АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ
Joint Stock Company · Almaty, Kazakhstan · LEI 2549003YU6FARG8OAZ13
LEI activegroup parent
Summary
АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 081040010463. АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 9 Apr 2019 and the record was last updated on 12 Feb 2026; the next renewal is due by 10 Mar 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 | National Register of Business Identification Codes · Register website |
| Registration number | 081040010463 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | 154 "A", Nauryzbai Batyr St., 050013 Almaty, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Oct 2014 |
| LEI | 2549003YU6FARG8OAZ13 |
| LEI status | active |
| LEI first issued | 9 Apr 2019 |
| LEI record last updated | 12 Feb 2026 |
| Next LEI renewal | 10 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ this entity
HEPSİ BANK ANONİM ŞİRKETİ Türkiye
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- HEPSİ BANK ANONİM ŞİRKETİ Türkiye · İSTANBUL