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 |
| Товарищество с ограниченной ответственностью "3ДП" · Limited Liability Partnership "3DP" | Gogol, St.79 A, Qostanai City, 110000, KZ | 2024-09-06 |
| OQAM Finance Ltd. | 1, Heydar Aliyev, office 1, Esil district, Astana, KZ-71, Z05T8M2, KZ | 2024-08-08 |
| Товарищество с ограниченной ответственностью "Атлас Туризм" · Atlas tourism LLP | Makataev str.88, Almaty, KZ-19, 050000, KZ | 2024-08-08 |
| ХИКМЕТ ТРЕВЕЛ · Hickmet Travel | 378 th Kapparova, Almaty, 050022, KZ | 2024-07-24 |
| 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 |
| GESHER FINANCE LTD | 50/3, Turan, Office 5, Nura district, KZ-71, 010017, KZ | 2024-07-12 |
| Частная компания открытого инвестиционного типа Aspire Fixed Income OEIC Ltd. | улица Әлихан Бөкейхан, дом 25В, кв. 9, Есиль, Астана, KZ-71, 020000, KZ | 2024-06-20 |
| 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 |
| "GS1 KAZAKHSTAN"автоматикалық анықтау қауымдастығы" заңды тұлғалардың бірлестігі · Association of legal entities "GS1 Kazakhstan" | БОСТАНДЫКСКИЙ РАЙОН, УЛ. БАЙЗАКОВА, 299, Алматы, 050090, KZ | 2024-05-14 |
| Verter Ltd. | Nura district,50/3, Turan Avenue, Office NP 5, Astana, KZ-71, 010000, KZ | 2024-04-26 |
| Частная компания Aspire Management Ltd. | Әлихан Бөкейхан көшесі, 25Б үй, 9 шаршы метр, Астана, KZ-71, 020000, KZ | 2024-04-23 |
| Частная компания открытого инвестиционного типа Aspire Fund OEIC Ltd. | Astana, A.Bokeikhan str, 25V, Office 9, Astana, KZ-71, Z05T3P9, KZ | 2024-04-22 |
| Altyn Adam Associates | AL-FARABI Avenue, Building 34, Block A, 2nd Floor, Medeu District, Almaty, A25D5F6, KZ | 2024-03-19 |
| 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 |
| Частная компания Warp Capital Management Ltd · Warp Capital Management Ltd. | 55/22,Mangilik El Avenue,office 140, Esil, KZ-71, 020000, KZ | 2023-12-19 |
| 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 |
| ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund | C/O movchan Management ltd., ASTANA, 16, OFFICE NP-56, Turkestan, Z05T3F2, KZ | 2023-12-06 |
| Liquid Alpha Income (LAIF) | c/o Movchan Management Ltd., Astana, 16, Office Np-56, Astana, Z05T3D8, KZ | 2023-12-04 |
| ARAGATS - Global Equity Investment (GEIST) Sub-Fund | C/O MOVCHAN MANAGEMENT LTD., ASTANA, 16, OFFICE NP-56, Turkestan, Z05T3F2, KZ | 2023-12-01 |
| Товарищество с ограниченной ответственностью "QAZAQ SAPAR" | Mukhamedzhanova 9, Almaty, KZ-19, 050016, KZ | 2023-11-28 |
| Товарищество с ограниченной ответственностью "ҚЫЗМЕТ САЯХАТ" · Kyzmet Sayakhat | Abaya str. 150/230, room 837, block 7, Almaty, KZ-19, 050060, KZ | 2023-11-28 |
| Aragats Non-Public Interval Contractual Investment fund of "Movchan Management Ltd." Private Comapany | C/O MOVCHAN MANAGEMENT LTD., ASTANA, 16, OFFICE NP-56, Turkestan, Z05T3F2, KZ | 2023-11-28 |
| 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 |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" · Trafigura Kazakhstan Limited Liability Partnership | 106 GENERAL DYUSENOV, OFFICE 317, Pavlodar, KZ-55, 140000, KZ | 2023-10-24 |
| 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 |
| Мапл Лиф · Maple Leaf | Egizbaev street, 7/9, Post Box no. 174, Bostandyk District, Almaty, 050046, KZ | 2023-08-09 |
| FONTE EXPONENTIAL FUND OEIC LIMITED | Mangilik EI Avenue, 55/21, office 268, Esil district, Astana, Z05T3E5, KZ | 2023-07-26 |
| Акционерное общество "SQIF Capital" · EuroCentrAstana JSC | 10 floor, 192/2 Dostyk avenue, Medeu district, Almaty, KZ-71, A25D6X7, KZ | 2023-07-04 |
| Atlas Prime Fund OEIC Limited | Esil district,5,Dostyk,office НП 125, Astana, Z05H9M1, KZ | 2023-06-30 |
| Акционерное общество "Фридом Банк Казахстан" · Акционерное общество "Банк Фридом Финанс Казахстан" | 61A, Kurmangazy Street, Almaty, KZ-75, 050000, KZ | 2023-06-30 |
| Акционерное общество "Компания по страхованию жизни "Nomad Life" · Life Insurance Company "Nomad Life" JSC | Republic Square, Building 15, Bostandyk district, Almaty, KZ-75, A15X3C7, KZ | 2023-05-17 |
| Raison Securities Limited | 55/20 Mangilik El, Office 141, Astana, KZ-71, Z05T3F5, KZ | 2023-05-04 |
| Шинхан Банк Казахстан · Shinhan Bank Kazakhstan | Dostyk Avenue, 38, Medeu district, Almaty, KZ-75, 050010, KZ | 2023-04-21 |
| "Irbis Tech" жауапкершілігі шектеулі серіктестігі · "Irbis Tech" Limited liability company | Әл-Фараби даңғылы, 7, 294-пәтер, Бостандық ауданы, Алматы қаласы, KZ-19, 050059, KZ | 2023-04-17 |
| 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 |
| Товарищество с ограниченной ответственностью "Noble FX (Нобл ЭвИкс)" | 32 Khadzhimukan Street, Almaty, KZ-19, 050059, KZ | 2023-01-06 |
| 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 |
| TENGRI EXIM LLP | Zhandosov Street 150/2, apt. 83, Auezov District, Almaty, 050000, KZ | 2022-12-08 |
| Акционерное общество "Акционерный Инвестиционный Фонд Недвижимости "RETAM" | улица Сатпаева, 90/5, Алматы, 050046, KZ | 2022-12-06 |
| Товарищество с ограниченной ответственностью "The Pharmа Network" · The Pharma Network LLP | Kunayev 21 B, Business Center, office 43, Almaty, KZ-19, 050016, KZ | 2022-12-06 |
| Тянь-Шань Engineering · TOO Tien-Shan Engineering | Ulitsa Timiryazeva 42, Pavilon 17, Bostandykski rayon, Almaty, 050059, KZ | 2022-12-01 |
| BCS Global Markets Qazaqstan Limited | 16, Dostyk Ave, Office 2, Yessil, Astana, KZ-71, X77C9P7, KZ | 2022-11-11 |
| Товарищество с ограниченной ответственностью "EA Group Holding (ЕА Груп Холдинг)" · EA Group Holding | Al-Farabi avenue, 17/1, Nurly-Tau, Block 5B, Almaty, KZ-19, 050000, KZ | 2022-10-28 |
| ТИТУЛЬНЫЙ БРОКЕР МЕЖДУНАРОДНЫЙ LTD. · Title Broker International Limited | Bld. 30A, 36, Turan Avenue, Astana, 010000, KZ | 2022-10-24 |
| UD Capital АО · UD Capital JSC | Kozhakeev 36, Almaty, KZ-75, 050000, KZ | 2022-10-07 |
| Товарищество с ограниченной ответственностью EDMAR GROUP · TOO Edmar Group | Turan Avenue, building 3A, n.p. 1, Esil district, Nur-Sultan, 010000, KZ | 2022-09-28 |
| JUSAI INVEST LIMITED LIABILITY PARTNERSHIP | MICRODISTRICT KARGALY.KENESSARY KHAN ST. H 54/27 APT.30, Almaty, KZ-75, 050070, KZ | 2022-09-07 |
| Товарищество с ограниченной ответственностью "A-Book Broker (Эй-Бук Брокер)" · Товарищество с ограниченной ответственностью "BlackGateBroker (БлэкГейтБрокер)" | Әл-Фараби даңғылы 77/7, Алматы, KZ-19, 050040, KZ | 2022-09-06 |
| Emerald Capital Partners Ltd | Esil district,34,Sauran,office 4, Nur-Sultan, KZ-71, D02H4X3, KZ | 2022-08-24 |
| Adal Integritas Equity Focused Fund I OEIC Ltd. | Esil district, 5, Dostyk, Nur-Sultan, 010000, KZ | 2022-08-15 |
| Adal Integritas Equity Focused Fund I OEIC Ltd. | Dostyk str. 5, Nur-Sultan, KZ-AST, KZ | 2022-08-12 |
| Neomarkets Ltd. · Частная компания Neomarkets Ltd. | Esil district,55/21,Mangilik El,office 329, Astana, KZ-71, Z05T3E5, KZ | 2022-07-20 |
| ТОО "Корпорация Казахмыс" · Kazakhmys Corporation LLC | 12 Abay st., Karaganda, KZ-35, M01Y2A7, KZ | 2022-06-27 |
| Инфотек Груп · Infotech Group LTD | улица Жамбыла, здание 114/85, город Алматы, 050000, KZ | 2022-06-07 |
| iX US Real Estate SPC Limited | 55/19, Mangilik El ave., Astana, KZ-71, Z05T3C4, KZ | 2022-05-26 |
| Dreidel Finance | Prospect Nursultan Nazarbaev 193, Almaty, 050000, KZ | 2022-04-27 |
| 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 |
| Adal Integritas Capital Management Ltd | Mangilik El 55/22, office 140, Nur-Sultan, KZ | 2022-04-06 |
| 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 |
| SOKOLOV-SARBAY MINING PRODUCTION UNIT | 26 LENIN STREET, Rudniy, KZ-39, 111500, KZ | 2022-02-01 |
| SMART CAPITAL MANAGEMENT LTD. | 55/21, 223, MANGILIK YEL AVENUE, Nur-Sultan, KZ-11, 010017, KZ | 2022-01-26 |
| 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 |
| Акционерное общество "Инвестиционная компания Standard" · Standard Investment Company Joint-Stock Company | Dosyk Avenue, Building 38, Office 201C, Almaty, KZ-75, 050000, KZ | 2022-01-11 |
| НОУБ Капитал Маркетс · NOUB Capital Markets | House No. 174, K. Amanzholov Street, Uralsk, 090000, KZ | 2021-12-13 |
| ВИПТРАДЕ · Viptrade | Almalinsky district, Abai Avenue, Building 143/93, Almaty, KZ-75, 050000, KZ | 2021-11-29 |
| Акционерное общество "Санаторий Мойылды" · Joint Stock Company Sanatori Moiyldy | Moiyldy, Uly Dala street, 1, Pavlodar, KZ-55, 140016, KZ | 2021-10-12 |
| Pentagon Capital Markets Ltd. | 174 K. Amanzholov Street, Uralsk, 090000, KZ | 2021-10-12 |
| QChI Finance Ltd | K. Amanzholov Str 174, Uralsk, 090000, KZ | 2021-09-29 |
| Kaz Financials SPC Limited | 55/19 Mangilik El ave., Astana, 010000, KZ | 2021-09-10 |
| SHC Alem Fund OEIC Ltd. | c/o Stonehedge Capital LLP, Office 140, 55/22 Mangilik El Avenue, Nur-Sultan, Z05T3F5, KZ | 2021-09-10 |
| Stonehedge Capital LLP | Office 140, 55/22 Mangilik El Avenue, Nur-Sultan, Z05T3F5, KZ | 2021-09-09 |
| 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 |