Entity Information
- Legal Entity Identifier (LEI)
- 253400XFJDT0BJVQP041
- Registration ID
- 930740000137(ID: RA000416)
- Legal Form
- 9999(Aktsionernoye obshchestvo)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
"Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public))(Language: kk)
Other Names
"Bereke Bank" Акционерное общество(Language: kk)
"Bereke Bank" АО (ДБ Lesha Bank LLC (Public))(Language: kk)
Transliterated Names
Bereke Bank Joint Stock Company (subsidiary Bank Of Lesha Bank LLC (Public))(Language: kk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
"Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public)) is registered under jurisdiction KZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name ""Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public))" to the entity you expect.
- •Check local registration number 930740000137 against authority RA000416.
- •Confirm the validation source RA000416 and reference 930740000137.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to "Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public)), identified by the LEI 253400XFJDT0BJVQP041. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000416, registered as 930740000137) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Aktsionernoye obshchestvo)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 23, 2015, its most recent update on Jul 23, 2026, and a scheduled renewal date of Jul 28, 2027.
Maintaining an active and up-to-date LEI is crucial for "Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public)) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000416 (as 930740000137).
Registration Details
Timeline
- Initial Registration
- Nov 23, 2015
- Last Updated
- Jul 23, 2026
- Next Renewal
- Jul 28, 2027
Validation
Primary Validation
- Authority ID
- RA000416
- Registration Number
- 930740000137
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found