attribute | value |
---|---|
BIN |
200340900237 |
Company name |
ITI Capital Qazaqstan Limited |
Registered address |
55/20, Mangilik Yel ave., Office 337-338, Astana, Kazakhstan |
Organisational-legal Form |
Private Company |
Registration status |
Active |
Registration date | 27-03-2020 |
Business nature |
Advising on Investments |
License (Regulated Activities) license status |
AFSA-A-LA-2020-0033
active |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
ITI Capital Qazaqstan Limited | Active | 27-03-2020 |
Address | Status | Address is valid since: | Address is not valid since: | |
---|---|---|---|---|
55/22, Mangilik Yel ave., Office 140, Astana, Kazakhstan | Former | 08-02-2021 | 01-01-2023 | |
55/20, Mangilik Yel ave., Office 337-338, Astana, Kazakhstan | Former | 27-11-2020 | 08-02-2021 | |
55/16, Mangilik Yel ave., Block C3.1, Office 339, Z05T3F2, Astana, Kazakhstan | Former | 27-03-2020 | 27-11-2020 | |
55/20, Mangilik Yel ave., Office 337-338, Astana, Kazakhstan | Active | 01-01-2023 |
Business nature:
Advising on Investments
Arranging Deals in Investments
Code | Activity |
---|---|
66190 | Other support activities in the field of financial services, except insurance and pension provision |
Role | Name | Effective date | Expiration date |
---|---|---|---|
Director | RAKHAT MUKHTAROV | 11-11-2021 | |
CEO | RAKHAT MUKHTAROV | 25-06-2021 | |
Director | Andrey Chuprin | 19-03-2021 | |
Director | OLEG ZHELEZKO | 27-03-2020 | |
Director | Nikolay Dontsov | 27-03-2020 | 11-11-2021 |
CEO | Aslan Sultanov | 27-11-2020 | 25-06-2021 |
Director | Gleb Yakovlev | 27-03-2020 | 19-03-2021 |
CEO | Dimash Omаrоv | 27-03-2020 | 27-11-2020 |
Class name | Number of shares | Currency | Price for a share | Total cost | ||
---|---|---|---|---|---|---|
Ordinary | 566,364.00 | USD | 1.000 | 566,364.00 | ||
Total amount: | ||||||
Total USD: | 566,364.00 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
ITI Group Ltd. | Active |
Date of change | Subject of change |
---|