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
Arranging Deals in Investments

License (Regulated Activities)
license status
AFSA-A-LA-2020-0033
active

Company names

Name Status Effective date: Expiration date:
ITI Capital Qazaqstan Limited Active 27-03-2020

Company addresses

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

Company business activities

Code Activity
66190 Other support activities in the field of financial services, except insurance and pension provision

Company roles

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

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
ITI Group Ltd. Active

Change history

Date of change Subject of change