Entity Information
- Legal Entity Identifier (LEI)
- 254900JP47FUE1BGHV45
- Registration ID
- 070540007641(ID: RA000916)
- Legal Form
- 9999(Aktsionernoe obschestvo (AO))
- Jurisdiction
Kazakhstan
- Legal address country
Kazakhstan
Entity Names
Legal Name
Акционерное общество "Qazaqstan Investment Corporation"(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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 27, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Акционерное общество "Qazaqstan Investment Corporation" 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Акционерное общество "Qazaqstan Investment Corporation"" to the entity you expect.
- •Check local registration number 070540007641 against authority RA000916.
- •Confirm the validation source RA000916 and reference 070540007641.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерное общество "Qazaqstan Investment Corporation", identified by the LEI 254900JP47FUE1BGHV45. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000916, registered as 070540007641) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Aktsionernoe obschestvo (AO))", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 8, 2018, its most recent update on Apr 27, 2026, and a scheduled renewal date of Apr 27, 2026.
Maintaining an active and up-to-date LEI is crucial for Акционерное общество "Qazaqstan Investment Corporation" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000916 (as 070540007641).
Registration Details
Timeline
- Initial Registration
- Jan 8, 2018
- Last Updated
- Apr 27, 2026
- Next Renewal
- Apr 27, 2026
Validation
Primary Validation
- Authority ID
- RA000916
- Registration Number
- 070540007641
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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