This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
| Entity Name | Business Address | Registration |
|---|---|---|
| Metric Structured Products SPC Ltd. | Office 125, Dostyk, 5, Esil district, Astana, KZ-71, 010000, KZ | 2024-09-19 |
| OQAM Finance Ltd. | 1, Heydar Aliyev, office 1, Esil district, Astana, KZ-71, Z05T8M2, KZ | 2024-08-08 |
| Radiance Capital Fund OEIC Limited | C/O Radiance Capital Management Limited, Office 125, 5,Dostyk, Astana, KZ-71, 010000, KZ | 2024-07-22 |
| ISLAMIC ORGANISATION FOR FOOD SECURITY | Mangilik El Avenue, Building 55/21, AIFC, Block 4, Entrance C4.2, Astana, KZ-71, 010000, KZ | 2024-07-20 |
| Cepheus Pay Limited | Z05T3F6, Esil district, 55/23, Mangilik El,office 133, Astana, KZ-71, 020000, KZ | 2024-06-11 |
| Horizon OEIC Ltd. | C/O Orient Capital Management Ltd., Esil district, 55/23, Mangilik El, Office 246, Astana, KZ-71, Z05T3F6, KZ | 2024-06-11 |
| Radiance Capital Management Limited | 5 Dostyk St, office 125, Astana, KZ-11, 010000, KZ | 2024-06-05 |
| SkyBridge Digital Finance Ltd. | 55/21,Mangilik El Avenue, block C 4.2. floor No.1, Office No.146, Astana, KZ-71, Z05T3E5, KZ | 2024-06-04 |
| General Fund Global Market Open-Ended Investment Company Ltd. | Esil district,55/22,Mangilik El,office 140, Z05T3F5, Astana, KZ-71, 020000, KZ | 2024-05-31 |
| FUND STELLA OPEN-ENDED INVESTMENT COMPANY LTD. | Esil district,55/22,Mangilik El,office 140, Astana, KZ-71, 020000, KZ | 2024-05-31 |
| Wealth Wave Fund Open-Ended Investment Company Ltd. | Esil district,55/22,Mangilik El,office 140, Z05T3F5, Astana, KZ-71, 020000, KZ | 2024-05-31 |
| ITS Central Securities Depository Limited | 16, Dostyk, office 2, Esil district, Astana, KZ-71, 010016, KZ | 2024-05-16 |
| Verter Ltd. | Nura district,50/3, Turan Avenue, Office NP 5, Astana, KZ-71, 010000, KZ | 2024-04-26 |
| Частная компания открытого инвестиционного типа Aspire Fund OEIC Ltd. | Astana, A.Bokeikhan str, 25V, Office 9, Astana, KZ-71, Z05T3P9, KZ | 2024-04-22 |
| Extrum Ltd. | Esil district,55/21, Mangilik El, office 121, Astana, Z05T3E5, KZ | 2024-03-04 |
| Orient Absolute Return OEIC Ltd. | C/O Orient Capital Management Ltd., Esil district, 55/23, Mangilik El, office 246, Astana, KZ-71, Z05T3F6, KZ | 2024-03-01 |
| Fonte Universal Fund OEIC Limited | 55/17, Mangilik El, Ave., C3.2, Astana, Z05T3D8, KZ | 2024-02-01 |
| International Trading System Limited | Esil district,, 16, Dostyk street, office 2, Astana, KZ-71, 010016, KZ | 2023-12-13 |
| Частная компания Confident Wealth Management Ltd. · Confident Wealth Management | Mangilik El 55/22, block C4.3, office 140, Astana, KZ-71, 020000, KZ | 2023-12-12 |
| Liquid Alpha Income (LAIF) | c/o Movchan Management Ltd., Astana, 16, Office Np-56, Astana, Z05T3D8, KZ | 2023-12-04 |
| Qanat Invest Limited · ITI Capital Qazaqstan Limited | 55/17 Mangilik El Ave., Astana, Z05T3D8, KZ | 2023-11-24 |
| Autonomous educational Organization "Nazarbayev Intellectual Schools" | Hussein ben Talal str., Building 21/1, Astana, KZ-71, 010000, KZ | 2023-11-07 |
| ANU ENERGY OEIC LTD. | C/O AGRAGA LTD, 55/22 MANGILIK EL AVENUE, Block C4.3, Office 335, Astana, KZ-71, Z05T3F5, KZ | 2023-10-18 |
| Orient Capital Management Ltd. | Esil district, 55/23, Mangilik El, office 246, Astana, Z05T3F6, KZ | 2023-10-17 |
| FONTE Capital Ltd | Yesil district, Mangilik EI Avenue, building 55/20, 268, Astana, Z05T3E5, KZ | 2023-10-03 |
| Fonte Dynamic Fund OEIC Limited | Esil District, 55/21, Mangilik EI, Office 268, Astana, Z05T3E5, KZ | 2023-09-19 |
| FONTE EXPONENTIAL FUND OEIC LIMITED | Mangilik EI Avenue, 55/21, office 268, Esil district, Astana, Z05T3E5, KZ | 2023-07-26 |
| Atlas Prime Fund OEIC Limited | Esil district,5,Dostyk,office НП 125, Astana, Z05H9M1, KZ | 2023-06-30 |
| Raison Securities Limited | 55/20 Mangilik El, Office 141, Astana, KZ-71, Z05T3F5, KZ | 2023-05-04 |
| Fonte Emerging Markets CEIC Limited | Office 268, Mangilik Yel, Esil district,5, Astana, KZ-71, Z05T3D0, KZ | 2023-04-07 |
| Акционерное общество "Казпочта" · Kazpost JSC | Building 37, Beibitchikh street, Saryarka district, Astana, KZ-71, 010000, KZ | 2023-03-31 |
| Alpha State Prosperity Fund OEIC Ltd. | 5 Dostyk str., Office HII-199, Astana, KZ-71, Z05H9M3, KZ | 2023-03-07 |
| Atlas Capital Limited | 30A Turan ave, Nura district, Astana, KZ-71, 010079, KZ | 2023-02-17 |
| Fonte Hedge Fund OEIC Limited | office 268, Mangilik Yel, 55/21, Esil district, Astana, Z05T3E5, KZ | 2022-12-22 |
| Abylai Global Solutions Ltd. | 55/22, Block C4.3, Mangilik El, Office 232, Esil, Astana, KZ-71, 020000, KZ | 2022-12-20 |
| BCS Global Markets Qazaqstan Limited | 16, Dostyk Ave, Office 2, Yessil, Astana, KZ-71, X77C9P7, KZ | 2022-11-11 |
| ТИТУЛЬНЫЙ БРОКЕР МЕЖДУНАРОДНЫЙ LTD. · Title Broker International Limited | Bld. 30A, 36, Turan Avenue, Astana, 010000, KZ | 2022-10-24 |
| Neomarkets Ltd. · Частная компания Neomarkets Ltd. | Esil district,55/21,Mangilik El,office 329, Astana, KZ-71, Z05T3E5, KZ | 2022-07-20 |
| iX US Real Estate SPC Limited | 55/19, Mangilik El ave., Astana, KZ-71, Z05T3C4, KZ | 2022-05-26 |
| Investlink Ltd. | 55/22, Mangilik El, Esil district, Astana, Z05T3F5, KZ | 2022-04-25 |
| “KTZ-FREIGHT TRANSPORTATION” LLP | 20TH FLOOR, NUR-SULTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
| JOINT STOCK COMPANY “KEDENTRANSSERVICE” | 18 DOSTYK STREET, THE REPUBLIC OF KAZAKHSTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
| JOINT STOCK COMPANY “KAZTEMIRTRANS” | EMERALD TOWERS, 9-13 FLOOR, NUR-SULTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
| JOINT STOCK COMPANY “KTZ EXPRESS” | EMERALD TOWERS, NUR-SULTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
| NGDEM GLOBAL LIMITED | MANGILIK EL 55/22, P.O Z05T3F5, Astana, KZ-11, 010017, KZ | 2022-03-14 |
| MOVCHAN MANAGEMENT LTD. | 55/17,MANGILIK EL,OFFICE 150, ESIL DISTRICT, Astana, KZ-71, Z05T3D8, KZ | 2022-02-21 |
| iX China Equities SPC Limited · Portfolio 2 SPC Limited | 55/19,Mangilik El, Astana, KZ-71, Z05T3C4, KZ | 2022-01-12 |
| iX Islamic SPC Limited · Portfolio 1 SPC Limited | 55/19,Mangilik El, Astana, KZ-71, Z05T3C4, KZ | 2022-01-12 |
| Kaz Financials SPC Limited | 55/19 Mangilik El ave., Astana, 010000, KZ | 2021-09-10 |
| Partner Finance Limited | Turkistan st., 8/2, Office 1, Esil district, Astana, KZ-71, Z05K7P2, KZ | 2021-09-07 |
| iX Bitcoin SPC Limited · iX Balanced Portfolio SPC Limited | 55/19 Mangilik El Avenue, Astana, 010000, KZ | 2021-08-24 |
| FF IUIF Fixed Income USD SPC Limited | 55/19 Mangilik El Avenue, Astana, 010000, KZ | 2021-08-16 |
| Qazaqstan Equity Passive SPC Limited | 55/19 Mangilik El Avenue, Astana, 010000, KZ | 2021-06-02 |
| Qazaqstan Equity Active SPC Limited | 55/19 Mangilik El ave., Astana, 010000, KZ | 2021-06-02 |
| Частная компания EA Group Finance Ltd. · EAG Finance Ltd Private Company | Mangilik el 55/20, 356, Astana, KZ-71, Z05T3D0, KZ | 2021-03-31 |
| iX NASDAQ 100 Equities SPC Limited | Mangilik El 55/19, Astana, Z05T3C4, KZ | 2021-03-02 |
| Акционерное общество "ForteFinance" · ForteFinance JSC | 14, G. Aliyeva st., office 201, Astana, KZ-71, 010000, KZ | 2020-12-02 |
| Ziavest Investments Ltd. | 5/20 Mangilik Yel , Block C4.1,office 251-252, Astana, KZ-71, Z05T3D0, KZ | 2020-11-24 |
| Fund of Initial Public Offerings SPC Limited | Mangilik El Avenue, 55/19, Astana, KZ-71, 010000, KZ | 2020-11-23 |