Акционерное общество "ForteFinance"

25490070KBGSXO1PUT28Copied!

ACTIVE ISSUED 🇰🇿 KZ

Акционерное общество "ForteFinance" is an active legal entity registered in KZ (KZ). LEI code: 25490070KBGSXO1PUT28. The LEI was first issued on Dec 2, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 24, 2026.

ⓘ Entity Details

LEI Code 25490070KBGSXO1PUT28 Legal Name Акционерное общество "ForteFinance" Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Not Applicable Registration # 200740026045

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 2, 2020 Last Updated Dec 24, 2025 Next Renewal Dec 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000916

⚑ Addresses

Legal / Registered Address
14, G. Aliyeva st., office 201
Нұр-Сұлтан қаласы
Astana
KZ-71
010000
KZ
Headquarters Address
14, G. Aliyeva st., office 201
Нұр-Сұлтан қаласы
Astana
KZ-71
010000
KZ

📅 Registration Timeline

First Issued
Dec 2, 2020 — LEI initially registered
Last Updated
Dec 24, 2025 — Record data last refreshed
Next Renewal
Dec 24, 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

2549
0070KBGSXO1PUT
28
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ForteBank Joint Stock Company Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ForteBank Joint Stock Company Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Акционерное общество "ForteFinance"? +

The Legal Entity Identifier (LEI) for Акционерное общество "ForteFinance" is 25490070KBGSXO1PUT28. This 20-character code uniquely identifies Акционерное общество "ForteFinance" in global financial transactions as per ISO 17442.

Is Акционерное общество "ForteFinance"'s LEI active? +

Yes, Акционерное общество "ForteFinance"'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 24, 2025 and is due for renewal on Dec 24, 2026.

Where is Акционерное общество "ForteFinance" registered? +

Акционерное общество "ForteFinance" is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 200740026045.

Who owns Акционерное общество "ForteFinance"? +

According to GLEIF Level 2 relationship data, Акционерное общество "ForteFinance"'s parent entity is ForteBank Joint Stock Company. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Акционерное общество "ForteFinance", registered in KZ. The LEI code 25490070KBGSXO1PUT28 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.