Mogo Kazakhstan
Limited Liability Company · Almaty, Kazakhstan · LEI 894500SODX2VBH1PPU69
LEI lapsed
Summary
Mogo Kazakhstan is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 180940010094. According to GLEIF, its ultimate parent is Eleving Group (Luxembourg), which is also its direct parent. That group has 41 subsidiaries with LEIs in 25 countries, 1 of them in Kazakhstan. The LEI was first issued on 5 Sep 2019 and the record was last updated on 5 Sep 2020. It has lapsed: renewal was due by 5 Sep 2020. 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 5 Sep 2020 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 2018, 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 5 Sep 2020.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | National Register of Business Identification Codes · Register website |
| Registration number | 180940010094 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | Al-Farabi avenue 77/2, Almaty, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| LEI | 894500SODX2VBH1PPU69 |
| LEI status | lapsed |
| LEI first issued | 5 Sep 2019 |
| LEI record last updated | 5 Sep 2020 |
| Next LEI renewal | 5 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Mogo Kazakhstan this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 10 Sep 2018 | 10 Sep 2018 |
| Recorded at GLEIF since | 5 Sep 2019 | 5 Sep 2019 |
| Last updated | 5 Sep 2020 | 5 Sep 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (40)
- "MOGO" d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- AS "Mogo Central Asia" Latvia lapsed
- AS "mogo rent" Latvia
- AS Eleving Stella Latvia
- AS Eleving Vehicle Finance Latvia
- AS Longo Latvia Latvia lapsed
- Company for leasing MOGO DOOEL Skopje North Macedonia lapsed
- Eleving Solis AS Latvia
- Express Credit Cash Advance (PTY) Namibia
- Expresscredit Proprietary Limited Botswana
- Kredo Finance Albania
- Longo Belgium Belgium lapsed