Diversify Ltd

LapsedActive

8945

0J8GS70A7YPF

Issuer (LOU)

Res.

Entity identifier

Check

Legal form: PRIVATE COMPANY
Jurisdiction: Kazakhstan
Registered: 5 Jul 2021
Next renewal: 5 Jul 2022

Reference data

Identity

LEI: 8945000J8GS70A7YPF35
Legal form: PRIVATE COMPANY8888
Registration authority: National Register of Business Identification Codesentity ID 210640005441
Legal address: K. Amanzholov Street 174, Uralsk, 090000, KZ
HQ address: K. Amanzholov Street 174, Uralsk, KZ
Initial registration: 5 Jul 2021
Last updated: 5 Jul 2022
Managing LOU (issuer): EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person

Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “PRIVATE COMPANY”. It is registered in Kazakhstan.

Its LEI has been on record for 5 years, since 2021. Its annual renewal is overdue — it was due 5 Jul 2022.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More PRIVATE COMPANY in Kazakhstan

Registered by National Register of Business Identification Codes

Source: GLEIF (CC0)Official record ↗More in Kazakhstan