Торгово-промышленный банк Китая в г. Алматы
copy
254900GKQP1BEDKPMB14 254900GKQP1BEDKPMB14
ISSUED
Company data
| Legal name | Торгово-промышленный банк Китая в г. Алматы |
| Legal address | 110 Furmanov Street, Medeu District, Almaty, 050000, Kazakhstan |
| Registration authority entity ID | 930340001235 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900GKQP1BEDKPMB14 copy 254900GKQP1BEDKPMB14 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-06 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Торгово-промышленный банк Китая в г. Алматы |
| 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 | 930340001235 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1993-03-03 |
| 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 | 930340001235 |
LEI registration details
| LEI number | 254900GKQP1BEDKPMB14 copy 254900GKQP1BEDKPMB14 |
| Status |
ISSUED
|
| Initial registration | 2023-04-06 |
| Last update | 2026-02-25 |
| Next renewal date | 2027-03-06 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 110 Furmanov Street, Medeu District |
| Postal code | 050000 |
| City | Almaty |
| Country | KZ | Kazakhstan |
Headquarters address
| Headquarters address | 西城区复兴门内大街55号 |
| Postal code | 100140 |
| City | 北京 |
| Region code | CN-BJ |
| Country | CN | China |
Parents
|
中国工商银行股份有限公司 (Direct parent) 中国工商银行股份有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Торгово-промышленный банк Китая в г. Алматы
LEI: 254900GKQP1BEDKPMB14
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Торгово-промышленный банк Китая в г. Алматы
LEI: 254900GKQP1BEDKPMB14
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
Торгово-промышленный банк Китая в г. Алматы
LEI: 254900GKQP1BEDKPMB14
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Торгово-промышленный банк Китая в г. Алматы
LEI: 254900GKQP1BEDKPMB14
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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