OpenCheckLEI-anchored due diligence on open data

9845004B5E7BDFBC0B35

Инфотек Груп

Registration lapsed

Open-source customer due diligence on Инфотек Груп, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
9845004B5E7BDFBC0B35
Legal jurisdiction
KZ
Legal form
9999
Registered address
город Алматы, Kazakhstan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-06-07
Record last updated
2023-06-07

What can be known

Kazakhstan (no register notes held)

OpenCheck holds no register notes for Kazakhstan; an owner absent from this report says nothing about what Kazakhstan publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Kazakhstan · This record at GLEIF