"Тархан Групп" жауапкершілігі шектеулі серіктестігі

875500UOLJMDRF4GPC68Copied!

ACTIVE ISSUED 🇰🇿 KZ

"Тархан Групп" жауапкершілігі шектеулі серіктестігі is an active legal entity registered in KZ (KZ). LEI code: 875500UOLJMDRF4GPC68. The LEI was first issued on Feb 28, 2025 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Mar 4, 2026.

ⓘ Entity Details

LEI Code 875500UOLJMDRF4GPC68 Legal Name "Тархан Групп" жауапкершілігі шектеулі серіктестігі Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Other / Not Classified Registration # 030640002855

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 28, 2025 Last Updated Mar 4, 2025 Next Renewal Mar 4, 2026 (in 16 days) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
Атырау облысы, Атырау қаласы, Исатай даңғылы, 88 ү.
Атырау
060000
KZ
Headquarters Address
Атырау облысы, Атырау қаласы, Исатай даңғылы, 88 ү.
Атырау
060000
KZ

A Other Names & Aliases

1 alternative name registered for this entity

"УРПАК-А" жауапкершілігі шектеулі серіктестігі PREVIOUS_LEGAL_NAME · kk

📅 Registration Timeline

First Issued
Feb 28, 2025 — LEI initially registered
Last Updated
Mar 4, 2025 — Record data last refreshed
Next Renewal
Mar 4, 2026 — Upcoming renewal deadline

★ 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

8755
00UOLJMDRF4GPC
68
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 "Тархан Групп" жауапкершілігі шектеулі серіктестігі? +

The Legal Entity Identifier (LEI) for "Тархан Групп" жауапкершілігі шектеулі серіктестігі is 875500UOLJMDRF4GPC68. This 20-character code uniquely identifies "Тархан Групп" жауапкершілігі шектеулі серіктестігі in global financial transactions as per ISO 17442.

Is "Тархан Групп" жауапкершілігі шектеулі серіктестігі's LEI active? +

Yes, "Тархан Групп" жауапкершілігі шектеулі серіктестігі's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 4, 2025 and is due for renewal on Mar 4, 2026.

Where is "Тархан Групп" жауапкершілігі шектеулі серіктестігі registered? +

"Тархан Групп" жауапкершілігі шектеулі серіктестігі is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 030640002855.

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 "Тархан Групп" жауапкершілігі шектеулі серіктестігі, registered in KZ. The LEI code 875500UOLJMDRF4GPC68 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.