ТОО "BestGarantKAZ"

254900EXUKQLIWIO8C25Copied!

ACTIVE LAPSED 🇰🇿 KZ

ТОО "BestGarantKAZ" is an active legal entity registered in KZ (KZ). LEI code: 254900EXUKQLIWIO8C25. The LEI was first issued on Aug 6, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 6, 2022.

ⓘ Entity Details

LEI Code 254900EXUKQLIWIO8C25 Legal Name ТОО "BestGarantKAZ" Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Not Applicable Registration # 120440003875

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 6, 2021 Last Updated Sep 13, 2024 Next Renewal Aug 6, 2022 (1289 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
5/1
Victory Square
Pavlodar
140000
KZ
Headquarters Address
5/1
Victory Square
Pavlodar
KZ-55
140000
KZ

📅 Registration Timeline

First Issued
Aug 6, 2021 — LEI initially registered
Renewal Overdue
Aug 6, 2022 — Renewal deadline has passed
Last Updated
Sep 13, 2024 — Record data last refreshed

★ 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
00EXUKQLIWIO8C
25
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 ТОО "BestGarantKAZ"? +

The Legal Entity Identifier (LEI) for ТОО "BestGarantKAZ" is 254900EXUKQLIWIO8C25. This 20-character code uniquely identifies ТОО "BestGarantKAZ" in global financial transactions as per ISO 17442.

Is ТОО "BestGarantKAZ"'s LEI active? +

Yes, ТОО "BestGarantKAZ"'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Aug 6, 2022.

Where is ТОО "BestGarantKAZ" registered? +

ТОО "BestGarantKAZ" is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 120440003875.

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 ТОО "BestGarantKAZ", registered in KZ. The LEI code 254900EXUKQLIWIO8C25 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.