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 |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
Neomarkets Ltd. | Active | 01-10-2019 |
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
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 |
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 |
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 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
Alexander Krasnyy | Active |
Date of change | Subject of change |
---|