Аспан Капитал

Entity Information

Legal Entity Identifier (LEI): 254900GXVMEVEOO2JS65
Registration ID: 301486-3301-ООО(ID: RA000421)
Legal Form: 9999(Limited Liability Company)
Jurisdiction: Kyrgyzstan
Legal address country: Kyrgyzstan

Entity Names

Legal Name

Аспан Капитал(Language: ky)

Transliterated Names

Aspan Capital Limited Liability Company(Language: ky)

Addresses

Legal Address

147/3, Chuy str.

Bishkek, KG-GB, 720001, Kyrgyzstan

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Headquarters Address

147/3, Chuy str.

Bishkek, KG-GB, 720011, Kyrgyzstan

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 December 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Аспан Капитал is registered under jurisdiction KG. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Аспан Капитал" to the entity you expect.
•Check local registration number 301486-3301-ООО against authority RA000421.
•Confirm the validation source RA000421 and reference 301486-3301-ООО.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Аспан Капитал, identified by the LEI 254900GXVMEVEOO2JS65. The entity is formally registered under the jurisdiction of Kyrgyzstan (via RA000421, registered as 301486-3301-ООО) and lists its legal address country as Kyrgyzstan. It operates under the legal structure defined as "9999 (Limited Liability Company)", 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 Dec 27, 2024, its most recent update on Nov 6, 2026, and a scheduled renewal date of Dec 27, 2026.

Maintaining an active and up-to-date LEI is crucial for Аспан Капитал 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 RA000421 (as 301486-3301-ООО).

Registration Details

Timeline

Initial Registration
Dec 27, 2024
Last Updated
Nov 6, 2026
Next Renewal
Dec 27, 2026

Validation

Primary Validation

Authority ID: RA000421
Registration Number: 301486-3301-ООО

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception