| 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 | 1.0000 | 566,364.0000 | ||
| Total amount: | ||||||
| Total USD: | 566,364.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ITI Group Ltd. | Active |
| Date of change | Subject of change |
|---|