| attribute | value |
|---|---|
|
BIN |
210840900168 |
|
Company name |
Sanity Capital Ltd. |
|
Registered address |
Z05T3F5,Astana,Esil district,55/22 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 06-08-2021 |
|
Business nature |
Broker-dealer activities |
|
License (Regulated Activities) license status |
AFSA-A-LA-2021-0027
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Sanity Capital Ltd. | Active | 06-08-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/22, Mangilik El avenue,Z05T3F5, Astana, the Republic of Kazakhstan | Former | 06-08-2021 | ||
| Z05T3F5,Astana,Esil district,55/22 | Active |
Business nature:
Broker-dealer 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 |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | VAGIF KHUSSEINOV | 06-08-2021 | |
| CEO | Adilbek Kubayev | 22-07-2022 | 17-10-2022 |
| CEO | Kulyash Zhussupova | 25-03-2022 | 22-07-2022 |
| Secretary | Adilbek Kubayev | 06-08-2021 | 25-03-2022 |
| CEO | Adilbek Kubayev | 06-08-2021 | 25-03-2022 |
| Authorised Signatory | Adilbek Kubayev | 06-08-2021 | 25-03-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 536,000.00 | USD | 1.000 | 536,000.00 | ||
| Total amount: | ||||||
| Total USD: | 536,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| OLGA KHUSSEINOVA | Active |
| Date of change | Subject of change |
|---|