Частная компания Adal Integritas Capital Management Ltd.

Entity Information

Legal Entity Identifier (LEI): 894500RICVHTZ0WH3H39
Registration ID: 210940900348(ID: RA000916)
Legal Form: 9999(Жеке Kомпания)
Jurisdiction: Kazakhstan
Legal address country: Kazakhstan

Entity Names

Legal Name

Частная компания Adal Integritas Capital Management Ltd.(Language: kk)

Addresses

Legal Address

Mangilik El 55/22, office 140

Nur-Sultan, KZ-11, 020000, Kazakhstan

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Headquarters Address

Mangilik El 55/22, office 140

Nur-Sultan, KZ-11, 020000, Kazakhstan

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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 June 3, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Частная компания Adal Integritas Capital Management Ltd. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Частная компания Adal Integritas Capital Management Ltd." to the entity you expect.
•Check local registration number 210940900348 against authority RA000916.
•Confirm the validation source RA000916 and reference 210940900348.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Частная компания Adal Integritas Capital Management Ltd., identified by the LEI 894500RICVHTZ0WH3H39. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000916, registered as 210940900348) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Жеке Kомпания)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 6, 2022, its most recent update on Jun 3, 2026, and a scheduled renewal date of Jun 3, 2027.

Maintaining an active and up-to-date LEI is crucial for Частная компания Adal Integritas Capital Management Ltd. 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 210940900348).

Registration Details

Timeline

Initial Registration
Apr 6, 2022
Last Updated
Jun 3, 2026
Next Renewal
Jun 3, 2027

Validation

Primary Validation

Authority ID: RA000916
Registration Number: 210940900348

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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