Mogo Kazakhstan

894500SODX2VBH1PPU69Copied!

ACTIVE LAPSED 🇰🇿 KZ

Mogo Kazakhstan is an active legal entity registered in KZ (KZ). LEI code: 894500SODX2VBH1PPU69. The LEI was first issued on Sep 5, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 5, 2020.

Entity Details

LEI Code 894500SODX2VBH1PPU69 Legal Name Mogo Kazakhstan Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Not Applicable Registration # 180940010094

Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 5, 2019 Last Updated Sep 5, 2020 Next Renewal Sep 5, 2020 (1989 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Register of Business Identification Codes

Addresses

Legal / Registered Address
Al-Farabi avenue 77/2
Almaty
KZ
Headquarters Address
Al-Farabi avenue 77/2
Almaty
KZ

📅 Registration Timeline

First Issued
Sep 5, 2019 — LEI initially registered
Renewal Overdue
Sep 5, 2020 — Renewal deadline has passed
Last Updated
Sep 5, 2020 — 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

8945
00SODX2VBH1PPU
69
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)

Eleving Group Direct Parent

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

Eleving Group Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for Mogo Kazakhstan? +

The Legal Entity Identifier (LEI) for Mogo Kazakhstan is 894500SODX2VBH1PPU69. This 20-character code uniquely identifies Mogo Kazakhstan in global financial transactions as per ISO 17442.

Is Mogo Kazakhstan's LEI active? +

Yes, Mogo Kazakhstan's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 5, 2020 and is due for renewal on Sep 5, 2020.

Where is Mogo Kazakhstan registered? +

Mogo Kazakhstan is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 180940010094.

Who owns Mogo Kazakhstan? +

According to GLEIF Level 2 relationship data, Mogo Kazakhstan's parent entity is Eleving Group. 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 Mogo Kazakhstan, registered in KZ. The LEI code 894500SODX2VBH1PPU69 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.