Entity Information
- Legal Entity Identifier (LEI)
- 984500F084915B0C7B76
- Registration ID
- 191140002158(ID: RA000916)
- Legal Form
- 9999(Товарищество с ограниченной ответственностью (TOO))
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
Товарищество с ограниченной ответственностью "GoldPay"(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 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Товарищество с ограниченной ответственностью "GoldPay" 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 ответственностью "GoldPay"" to the entity you expect.
- •Check local registration number 191140002158 against authority RA000916.
- •Confirm the validation source RA000916 and reference 191140002158.
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 ответственностью "GoldPay", identified by the LEI 984500F084915B0C7B76. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000916, registered as 191140002158) 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 10, 2025, its most recent update on Oct 10, 2026, and a scheduled renewal date of Oct 10, 2026.
Maintaining an active and up-to-date LEI is crucial for Товарищество с ограниченной ответственностью "GoldPay" 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 191140002158).
Registration Details
Timeline
- Initial Registration
- Oct 10, 2025
- Last Updated
- Oct 10, 2026
- Next Renewal
- Oct 10, 2026
Validation
Primary Validation
- Authority ID
- RA000916
- Registration Number
- 191140002158
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