Entity Information
- Legal Entity Identifier (LEI)
- 984500AE0QBCF5C4C383
- Registration ID
- 231040008877(ID: RA000916)
- Legal Form
- 9999(Товарищество с ограниченной ответственностью (TOO))
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
Товарищество с ограниченной OTBETCTBeHHOCTbIO "Pinnacle Financial Solutions"(Language: ru)
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 8, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Товарищество с ограниченной OTBETCTBeHHOCTbIO "Pinnacle Financial Solutions" 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 "Товарищество с ограниченной OTBETCTBeHHOCTbIO "Pinnacle Financial Solutions"" to the entity you expect.
- •Check local registration number 231040008877 against authority RA000916.
- •Confirm the validation source RA000916 and reference 231040008877.
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 Товарищество с ограниченной OTBETCTBeHHOCTbIO "Pinnacle Financial Solutions", identified by the LEI 984500AE0QBCF5C4C383. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000916, registered as 231040008877) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Товарищество с ограниченной ответственностью (TOO))", 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 Oct 8, 2025, its most recent update on Oct 8, 2026, and a scheduled renewal date of Oct 8, 2026.
Maintaining an active and up-to-date LEI is crucial for Товарищество с ограниченной OTBETCTBeHHOCTbIO "Pinnacle Financial Solutions" 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 231040008877).
Registration Details
Timeline
- Initial Registration
- Oct 8, 2025
- Last Updated
- Oct 8, 2026
- Next Renewal
- Oct 8, 2026
Validation
Primary Validation
- Authority ID
- RA000916
- Registration Number
- 231040008877
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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