Entity Information
- Legal Entity Identifier (LEI)
- 254900RIIJ43J6ZX5S17
- Registration ID
- 041140005638(ID: RA000416)
- Legal Form
- 9999(Joint Stock Company)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
Акционерное общество "Tengri Partners Investment Banking (Kazakhstan)"(Language: kk)
Transliterated Names
Joint Stock Company "Tengri Partners Investment Banking (Kazakhstan)"(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
Renew this LEIReference Guide
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 October 11, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Акционерное общество "Tengri Partners Investment Banking (Kazakhstan)" 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_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "Акционерное общество "Tengri Partners Investment Banking (Kazakhstan)"" to the entity you expect.
- •Check local registration number 041140005638 against authority RA000416.
- •Confirm the validation source RA000416 and reference 041140005638.
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 "Tengri Partners Investment Banking (Kazakhstan)", identified by the LEI 254900RIIJ43J6ZX5S17. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000416, registered as 041140005638) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Joint Stock Company)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 17, 2018, its most recent update on Oct 11, 2026, and a scheduled renewal date of Oct 11, 2026.
Maintaining an active and up-to-date LEI is crucial for Акционерное общество "Tengri Partners Investment Banking (Kazakhstan)" 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 041140005638).
Registration Details
Timeline
- Initial Registration
- Jan 17, 2018
- Last Updated
- Oct 11, 2026
- Next Renewal
- Oct 11, 2026
Validation
Primary Validation
- Authority ID
- RA000416
- Registration Number
- 041140005638
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
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