Акционерное общество "Инвестиционный дом "Fincraft"

549300IBD8RG2R51U531Copied!

ACTIVE LAPSED 🇰🇿 KZ

Акционерное общество "Инвестиционный дом "Fincraft" is an active legal entity registered in KZ (KZ). LEI code: 549300IBD8RG2R51U531. The LEI was first issued on Dec 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2024.

ⓘ Entity Details

LEI Code 549300IBD8RG2R51U531 Legal Name Акционерное общество "Инвестиционный дом "Fincraft" Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Not Applicable Registration # 030640002351

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2017 Last Updated Sep 16, 2024 Next Renewal Feb 13, 2024 (734 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
22 Vishnevay St, Bostandyq District, Almaty, Kazakhstan
Almaty
050023
KZ
Headquarters Address
Al-Farabi Ave., 77/2, MK "Esentai Apartments"
Block B 20-floor, apt. 20A
Almaty
KZ-75
050040
KZ

A Other Names & Aliases

1 alternative name registered for this entity

АО Инвестиционный Дом "Fincraft" PREVIOUS_LEGAL_NAME · kk

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Feb 13, 2024 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

5493
00IBD8RG2R51U5
31
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.

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? Frequently Asked Questions

What is the LEI number for Акционерное общество "Инвестиционный дом "Fincraft"? +

The Legal Entity Identifier (LEI) for Акционерное общество "Инвестиционный дом "Fincraft" is 549300IBD8RG2R51U531. This 20-character code uniquely identifies Акционерное общество "Инвестиционный дом "Fincraft" in global financial transactions as per ISO 17442.

Is Акционерное общество "Инвестиционный дом "Fincraft"'s LEI active? +

Yes, Акционерное общество "Инвестиционный дом "Fincraft"'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Feb 13, 2024.

Where is Акционерное общество "Инвестиционный дом "Fincraft" registered? +

Акционерное общество "Инвестиционный дом "Fincraft" is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 030640002351.

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 "Инвестиционный дом "Fincraft", registered in KZ. The LEI code 549300IBD8RG2R51U531 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.