attribute value

BIN

200440900101

Company name

Collect & Pay Ltd.

Registered address

55/20, Mangilik Yel ave, Block C4.1, office 349-350, Esil district, Astana, Republic of Kazakhstan

Organisational-legal Form

Private Company

Registration status

Active

Registration date 16-04-2020

Business nature

Commercial collection, clearing and payment services

License (FinTech Lab Participant)
license status
AFSA-G-LA-2020-0005
withdrawn (graduated)
License (Regulated Activities)
license status
AFSA-A-LA-2022-0023
active

Company names

Name Status Effective date: Expiration date:
Collect & Pay Ltd. Active 16-04-2020

Company addresses

Address Status Address is valid since: Address is not valid since:
55/21, Mangilik Yel ave, Block C4.2, Office 163, Z05T3E5, Astana, Kazakhstan Former 16-04-2020 28-05-2021
55/21, Mangilik Yel ave, Block C4.2, Office 125, Astana, Kazakhstan Former 15-11-2021 31-12-2022
55/22, Mangilik yel ave, Block C 4.3., office 140, Astana, Kazakhstan Former 28-05-2021 15-11-2021
55/20, Mangilik Yel ave, Block C4.1, office 349-350, Esil district, Astana, Republic of Kazakhstan Active 31-12-2022
Z05T3E5,Nur-Sultan,55/21, Mangilik Yel ave, Block C4.2, Office 163, Z05T3E5, Nur-Sultan, Kazakhstan Former 16-04-2020

Business nature: Commercial collection, clearing and payment services

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 Asset Sydykov 22-08-2022
Director Evhen Honchar 09-08-2022
Director Arakelov Heorhii 09-09-2020
CEO Arakelov Heorhii 09-09-2020
Director Aidar Ilyassov 16-04-2020
Director Timur Kazhkenov 12-06-2020 09-09-2020
CEO Aidar Ilyassov 16-04-2020 12-06-2020
Authorised Signatory Aidar Ilyassov 16-04-2020 12-06-2020

Share Classes

Class name Number of shares Currency Price for a share Total cost
ordinary 27,500.00 USD 10.000 275,000.00
Total amount:
Total USD: 275,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Collect Media CY Ltd. Active

Change history

Date of change Subject of change