АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит"
Joint Stock Company · Almaty, Kazakhstan · LEI 2549005RGG4XW5A1US20
LEI active
Summary
АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит" is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 030640007360. According to GLEIF, its ultimate parent is АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ" (Kazakhstan), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Kazakhstan. The LEI was first issued on 7 Nov 2017 and the record was last updated on 1 Apr 2026; the next renewal is due by 19 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 2 Mar 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Joint Stock Company |
|---|---|
| Register | National Register of Business Identification Codes · Register website |
| Registration number | 030640007360 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | Panfilova Street, House 98, A05G1D2 Almaty, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jun 2006 |
| LEI | 2549005RGG4XW5A1US20 |
| LEI status | active |
| LEI first issued | 7 Nov 2017 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 19 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ" | АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ" |
| Accounting period | 26 Jun 2006 to 2 Mar 2023 | 26 Jun 2006 to 2 Mar 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 26 Jun 2006 | 26 Jun 2006 |
| Recorded at GLEIF since | 15 Mar 2023 | 15 Mar 2023 |
| Last updated | 27 Feb 2026 | 27 Feb 2026 |
| Record status | current | current |
History
31 May 2022Registered address changed
31 May 2022Headquarters address changed