| attribute | value |
|---|---|
|
BIN |
210340900020 |
|
Company name |
SD Group Ltd. |
|
Registered address |
Mangilik El 55/22,office 140,Z05T3F5,Astana,Republic of Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 03-03-2021 |
|
Business nature |
Investments |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2021-0004
expired |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| SD Group Ltd. | Active | 03-03-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Mangilik El 55/22,office 140,Z05T3F5,Astana,Republic of Kazakhstan | Active | |||
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 140 | Former | 03-03-2021 |
Business nature:
Investments
| Code | Activity |
|---|---|
| 66112 | Management activities of financial markets |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Alisher Akkazenov | 03-03-2021 | |
| CEO | KULSHAT MAGZUMOVNA NUGERBEKOVA | 03-03-2021 | |
| Authorised Signatory | KULSHAT MAGZUMOVNA NUGERBEKOVA | 03-03-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 50,000.00 | USD | 1.000 | 50,000.00 | ||
| Total amount: | ||||||
| Total USD: | 50,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| KULSHAT MAGZUMOVNA NUGERBEKOVA | Active |
| Date of change | Subject of change |
|---|