LEI record
· KazakhstanMogo Kazakhstan
Mogo Kazakhstan in Almaty — Lapsed LEI 894500SODX2VBH1PPU69, registered 2019.
- Legal form
- Limited Liability Company
- Jurisdiction
- Kazakhstan
- Registered
- 5 Sep 2019
- Next renewal
- 5 Sep 2020
Reference data
Identity
- LEI
- 894500SODX2VBH1PPU69
- Legal form
- Limited Liability Company9999
- Registration authority
- National Register of Business Identification Codesentity ID 180940010094
- Legal address
- Al-Farabi avenue 77/2, Almaty, KZ
- Location
- Almaty, Kazakhstan
- HQ address
- Al-Farabi avenue 77/2, Almaty, KZ
- Initial registration
- 5 Sep 2019
- Last updated
- 5 Sep 2020
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
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
What the record says about Mogo Kazakhstan
Mogo Kazakhstan is a Limited Liability Company in Almaty, Kazakhstan that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 7 years, since 5 Sep 2019. That is about 2 years earlier than the median LEI in Kazakhstan, which dates from 2022 — an early adopter by local standards.
Annual re-validation is 2216 days overdue: it fell due 5 Sep 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with National Register of Business Identification Codes under registry number 180940010094, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Eleving Group, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Kazakhstan