Teniz Capital Investment Banking

213800TSYAYJKBC1WI08Copied!

ACTIVE ISSUED 🇰🇿 KZ

Teniz Capital Investment Banking is an active legal entity registered in KZ (KZ). LEI code: 213800TSYAYJKBC1WI08. The LEI was first issued on Dec 14, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 213800TSYAYJKBC1WI08 Legal Name Teniz Capital Investment Banking Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Not Applicable Registration # 041040003559

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 14, 2017 Last Updated Dec 18, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
240g Nazarbayev Ave., 2nd floor, Business Center Teniz Towers
ALMATY
KZ-75
050044
KZ
Headquarters Address
240g Nazarbayev Ave., 2nd floor, Business Center Teniz Towers
ALMATY
KZ-75
050044
KZ

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Last Updated
Dec 18, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00TSYAYJKBC1WI
08
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in KZ

Discover other legal entities registered in the same jurisdiction

Turanga Capital Ltd.
ACTIVE 984500BDI9EFAEDBC647
Bel Parfum Distribution Limited
ACTIVE 2549000E2BWVTGWO4T68
Abylai Global Solutions Ltd.
ACTIVE 984500TCB3CBE3ADO061
Частная компания Pirlent Ltd.
ACTIVE 984500N0F7869B08IA11
Товарищество с ограниченной ответственностью "Казцинк"
ACTIVE 984500GB2FJ6BU9CEB22
Частная компания открытого инвестиционного типа Aspire Fund OEIC Ltd.
ACTIVE 984500FEDD1DF13IED02
View all entities in KZ →

? Frequently Asked Questions

What is the LEI number for Teniz Capital Investment Banking? +

The Legal Entity Identifier (LEI) for Teniz Capital Investment Banking is 213800TSYAYJKBC1WI08. This 20-character code uniquely identifies Teniz Capital Investment Banking in global financial transactions as per ISO 17442.

Is Teniz Capital Investment Banking's LEI active? +

Yes, Teniz Capital Investment Banking's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 18, 2025 and is due for renewal on Dec 18, 2026.

Where is Teniz Capital Investment Banking registered? +

Teniz Capital Investment Banking is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 041040003559.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Teniz Capital Investment Banking, registered in KZ. The LEI code 213800TSYAYJKBC1WI08 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.