attribute value

BIN

200440900111

Company name

Neomarkets Ltd.

Registered address

Z05T8M2, Heydar Aliyev, 1, office 1, Astana Esil district, Republic of Kazakhstan

Organisational-legal Form

Private Company

Registration status

Active

Registration date 16-04-2020

Business nature

Dealing in Investments, Arranging deals in Investments, Advising deals in Investments, Arranging custody

License (Regulated Activities)
license status
AFSA-A-LA-2023-0003
active

Company names

Name Status Effective date: Expiration date:
Neomarkets Ltd. Active 01-10-2019

Company addresses

Address Status Address is valid since: Address is not valid since:
Z05T3D0, 55/20 Mangilik El Ave, C4.1, office 251-252, Astana, Kazakhstan Former 16-04-2020 28-12-2021
Z05T3E5, 55/21 Mangilik El Ave, Office 125, Astana, Kazakhstan Former 28-12-2021 01-01-2023
Astana, Esil district, 17, Sauran st., NR1 Former 01-01-2023 16-05-2023
Z05T8M2, Heydar Aliyev, 1, office 1, Astana Esil district, Republic of Kazakhstan Active 16-05-2023

Business nature: Dealing in Investments, Arranging deals in Investments, Advising deals in Investments, Arranging custody

Company business activities

Code Activity
66122 Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets
66190 Other support activities in the field of financial services, except insurance and pension provision

Company roles

Role Name Effective date Expiration date
Director Nikolay Kopylov 25-01-2023
Director Aleksandr Sabodin 25-01-2023
Director Alexander Krasnyy 25-01-2023
Director Vitaliy Sokolov 25-05-2022
CEO Vitaliy Sokolov 25-05-2022
Authorised Signatory Alexander Krasnyy 16-04-2020
Director Aidar Parzhanov 16-04-2020 25-05-2022
CEO Aidar Parzhanov 16-04-2020 25-05-2022

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 5,100,000.00 USD 1.000 5,100,000.00
Total amount:
Total USD: 5,100,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Alexander Krasnyy Active

Change history

Date of change Subject of change