attribute value

BIN

180640900271

Company name

Eurasia Blockchain Fintech Group Limited

Registered address

55/21, Mangilik El Ave, 4.4, Office 121, Astana, Kazakhstan

Organisational-legal Form

Private Company

Registration status

Active

Registration date 28-06-2018

Business nature

Operating a Digital Asset Trading Facility, Providing Custody

License (FinTech Lab Participant)
license status
AFSA-G-LA-2019-0009
suspended

Company names

Name Status Effective date: Expiration date:
Eurasia Blockchain Fintech Group Limited Active 28-06-2018

Company addresses

Address Status Address is valid since: Address is not valid since:
55/22, Mangilik Yel Avenue, 4.3, Office 330, Astana, Kazakhstan Former 12-11-2019 01-02-2022
55/21, Mangilik El Ave, 4.4, Office 121, Astana, Kazakhstan Active 01-02-2022
25 Syganak St, Astana, Kazakhstan Former 28-06-2018 12-11-2019

Business nature: Operating a Digital Asset Trading Facility, Providing Custody

Company business activities

Code Activity
62011 Software development

Company roles

Role Name Effective date Expiration date
Director Olzhas Suleimenov 14-01-2021
CEO Nurbolat Akysh 14-01-2021
Director Zhu Shanshan 14-01-2020
Director Di Deng 28-06-2018
Authorised Signatory Tilektes Adambekov 28-06-2018
CEO Tilektes Adambekov 08-07-2020 14-01-2021
Director Tilektes Adambekov 28-06-2018 14-01-2021
CEO Yerbol Akhmetbekov 02-03-2020 08-07-2020
CEO Tilektes Adambekov 28-06-2018 02-03-2020
Director Hoo Yuen Wong 28-06-2018 15-01-2020
Director Rui Wang 28-06-2018 11-11-2019

Share Classes

Class name Number of shares Currency Price for a share Total cost
ordinary 105.00 USD 100.000 10,500.00
Total amount:
Total USD: 10,500.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
CK Fintech Corporation Active
Tilektes Adambekov Olzhas Suleimenov on behalf of Tilektes Adambekov under the trust management agreement from 23 May 2022 Active
Bitfuture Group Limited Active

Change history

Date of change Subject of change