| attribute | value |
|---|---|
|
BIN |
191140900129 |
|
Company name |
iKapitalist Ltd. |
|
Registered address |
55/21, Mangilik Yel ave., Office 265, Floor 2, Astana |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 08-11-2019 |
|
Business nature |
Carrying on one or more FinTech activities within the FinTech Lab |
|
License (Market Activities) license status |
AFSA-A-LA-2023-0005
active |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2020-0002
withdrawn (graduated) |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| iKapitalist Ltd. | Active | 08-11-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/21, Mangilik Yel ave., Office 265, Floor 2, Astana | Active | 05-03-2020 | ||
| 55/17, Mangilik Yel ave., Office 145, Astana | Former | 08-11-2019 | 05-03-2020 |
Business nature:
Carrying on one or more FinTech activities within the FinTech Lab
| Code | Activity |
|---|---|
| 64929 | Other types of lending n.e.c. |
| 64991 | Financial and economic services provided to subjects of industrial and innovative activity and the agro-industrial complex |
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | NURBEK RAYEV | 08-11-2019 | |
| Director | NURBEK RAYEV | 07-11-2019 | |
| Authorised Signatory | NURBEK RAYEV | 07-11-2019 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| ordinary | 100.00 | KZT | 1000.000 | 100,000.00 | ||
| Total amount: | ||||||
| Total KZT: | 100,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| NURBEK RAYEV | Active |
| Date of change | Subject of change |
|---|