| attribute | value |
|---|---|
|
BIN |
200840900245 |
|
Company name |
EAG Finance Ltd |
|
Registered address |
Z05T3D0, 55/20, Mangilik El, office 356, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 26-08-2020 |
|
Business nature |
Advising on Investments, Arranging Deals in Investments |
|
License (Regulated Activities) license status |
AFSA-A-LA-2020-0037
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Tselina Invest Limited | Former | 26-08-2020 | 07-02-2023 | |
| EAG Finance Ltd | Active | 07-02-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 10, Turkestan St, office 49 | Former | 26-08-2020 | 07-02-2023 | |
| Z05T3D0, 55/20, Mangilik El, office 356, Astana, Kazakhstan | Active | 07-02-2023 |
Business nature:
Advising on Investments, Arranging Deals in Investments
| Code | Activity |
|---|---|
| 64300 | Activities of trust companies, investment funds and similar financial organizations |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Bulat Babenov | 07-02-2023 | |
| CEO | Bulat Babenov | 07-02-2023 | |
| Director | Aibat Aubakirov | 13-01-2021 | 07-02-2023 |
| CEO | Aibat Aubakirov | 13-01-2021 | 07-02-2023 |
| Authorised Signatory | Aibat Aubakirov | 13-01-2021 | 07-02-2023 |
| CEO | Madina Smagulova | 26-08-2020 | 13-01-2021 |
| Authorised Signatory | Madina Smagulova | 26-08-2020 | 13-01-2021 |
| Director | Madina Smagulova | 26-08-2020 | 13-01-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 3,000,000.00 | USD | 1.000 | 3,000,000.00 | ||
| Total amount: | ||||||
| Total USD: | 3,000,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Yerik Aubakirov | Active |
| Date of change | Subject of change |
|---|