Mogo Kazakhstan
copy
894500SODX2VBH1PPU69 894500SODX2VBH1PPU69
LAPSED
Company data
| Legal name | Mogo Kazakhstan |
| Legal address | Al-Farabi avenue 77/2, Almaty, Kazakhstan |
| Registration authority entity ID | 180940010094 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 894500SODX2VBH1PPU69 copy 894500SODX2VBH1PPU69 |
| Status |
LAPSED
|
| Next renewal date | 2020-09-05 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | Mogo Kazakhstan |
| Entity status |
ACTIVE
|
| Registered at |
National Register of Business Identification Codes
(Ministry of Justice of the Republic of Kazakhstan)
Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi
Kazakhstan RA000416 |
| Registration authority entity ID | 180940010094 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Validated At |
National Register of Business Identification Codes
(Ministry of Justice of the Republic of Kazakhstan)
Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi
Kazakhstan
RA000416
|
| Validated As | 180940010094 |
LEI registration details
| LEI number | 894500SODX2VBH1PPU69 copy 894500SODX2VBH1PPU69 |
| Status |
LAPSED
|
| Initial registration | 2019-09-05 |
| Last update | 2020-09-05 |
| Next renewal date | 2020-09-05 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Al-Farabi avenue 77/2 |
| City | Almaty |
| Country | KZ | Kazakhstan |
Headquarters address
| Headquarters address | Al-Farabi avenue 77/2 |
| City | Almaty |
| Country | KZ | Kazakhstan |
Parents
|
Eleving Group (Direct parent) Eleving Group (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Mogo Kazakhstan
LEI: 894500SODX2VBH1PPU69
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Mogo Kazakhstan
LEI: 894500SODX2VBH1PPU69
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Mogo Kazakhstan
LEI: 894500SODX2VBH1PPU69
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Mogo Kazakhstan
LEI: 894500SODX2VBH1PPU69
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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