“KTZ-FREIGHT TRANSPORTATION” LLP
LIMITED LIABILITY COMPANY · ASTANA, Kazakhstan · LEI 549300RC1HLFXK4GB516
LEI lapsed
Summary
“KTZ-FREIGHT TRANSPORTATION” LLP is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 031040001799. According to GLEIF, its ultimate parent is THE REPUBLIC OF KAZAKHSTAN (Kazakhstan), and its direct parent is JOINT STOCK COMPANY “NATIONAL COMPANY “KAZAKHSTAN TEMIR ZHOLY” (Kazakhstan). That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Kazakhstan. The LEI was first issued on 19 Apr 2022 and the record was last updated on 23 May 2024. It has lapsed: renewal was due by 18 Apr 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 18 Apr 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 23 May 2024.
Company details
| Legal form | LIMITED LIABILITY COMPANY |
|---|---|
| Register | National Register of Business Identification Codes · Register website |
| Registration number | 031040001799 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | 20TH FLOOR, NUR-SULTAN, 010000 ASTANA, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Oct 2003 |
| LEI | 549300RC1HLFXK4GB516 |
| LEI status | lapsed |
| LEI first issued | 19 Apr 2022 |
| LEI record last updated | 23 May 2024 |
| Next LEI renewal | 18 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
“KTZ-FREIGHT TRANSPORTATION” LLP this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JOINT STOCK COMPANY “NATIONAL COMPANY “KAZAKHSTAN TEMIR ZHOLY” | THE REPUBLIC OF KAZAKHSTAN |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 14 Apr 2022 | 14 Apr 2022 |
| Recorded at GLEIF since | 19 Apr 2022 | 19 Apr 2022 |
| Last updated | 23 May 2024 | 23 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- JOINT STOCK COMPANY “KAZTEMIRTRANS” Kazakhstan lapsed
- JOINT STOCK COMPANY “KEDENTRANSSERVICE” Kazakhstan lapsed
- JOINT STOCK COMPANY “KTZ EXPRESS” Kazakhstan lapsed