Kazakhstan Temir Zholy Finance B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Utrecht, Netherlands · LEI 724500NSQCZ1PR6DVD13
LEI lapsed
Summary
Kazakhstan Temir Zholy Finance B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 24325568. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is АКЦИОНЕРНОЕ ОБЩЕСТВО «ФОНД НАЦИОНАЛЬНОГО БЛАГОСОСТОЯНИЯ «САМРУК-ҚАЗЫНА» (Kazakhstan). That group has 4 subsidiaries with LEIs in 2 countries, 1 of them in the Netherlands. The LEI was first issued on 19 Oct 2021 and the record was last updated on 19 Oct 2023. It has lapsed: renewal was due by 19 Oct 2023. 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 19 Oct 2023 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 2021, 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 19 Oct 2023.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 24325568 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Museumlaan 2, 3581HK Utrecht, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Sep 2001 |
| LEI | 724500NSQCZ1PR6DVD13 |
| LEI status | lapsed |
| LEI first issued | 19 Oct 2021 |
| LEI record last updated | 19 Oct 2023 |
| Next LEI renewal | 19 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Kazakhstan Temir Zholy Finance B.V. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | АКЦИОНЕРНОЕ ОБЩЕСТВО «ФОНД НАЦИОНАЛЬНОГО БЛАГОСОСТОЯНИЯ «САМРУК-ҚАЗЫНА» |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 31 Dec 2001 |
| Recorded at GLEIF since | 19 Oct 2021 |
| Last updated | 19 Oct 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
History
30 Dec 2022Registered address changed
30 Dec 2022Headquarters address changed