Company names

Name	Status	Effective date:	Expiration date:
Kwaaka Ltd.	Active	10-01-2023
Chell Limited	Active	08-11-2023
Chili Grill Limited	Active	17-11-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,10,Sauran,office 119	Former	08-11-2023
010000,Astana,Esil district,12/1,Dinmukhamed Qonayev,office 1	Former	13-01-2023
010000,Astana,Esil district,10,Sauran,office 119	Former	17-11-2023	16-07-2024
010000,Astana,Esil district,1,Sauran,office 777	Active	17-07-2024
010000,Astana,Esil district,1,Sauran,office 259	Former	16-07-2024	17-07-2024

Business nature: 59200

Company business activities

Code	Activity
62011	Software development
59200	Activity in the field of sound recording and publication of musical works

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	Kamilas Tursunova	30-07-2024
Secretary	Galimgarey Rezyapov	30-07-2024
Director	Aidana Kzylova	30-07-2024
CEO	Aidana Kzylova	17-07-2024
Authorised Signatory	Galimgarey Rezyapov	15-07-2024
Secretary	Lane Pain Couer LTD.	02-06-2024
Director	Nabiy Alikulov	08-11-2023
Authorised Signatory	Nabiy Alikulov	08-11-2023
CEO	Kamilas Tursunova	08-11-2023
Secretary	Aidana Kzylova	08-11-2023
CEO	NABI MURATBEK	13-01-2023
Director	MAXAT KADYROV	13-01-2023
Authorised Signatory	NABI MURATBEK	13-01-2023
Secretary	NABI MURATBEK	13-01-2023
Authorised Signatory	MAXAT KADYROV	13-01-2023
Secretary	MAXAT KADYROV	13-01-2023
Director	NABI MURATBEK	13-01-2023
Director	Koen Doyle	17-07-2024	30-07-2024
Secretary	Bella Mood	17-07-2024	30-07-2024
CEO	Asan Tursunov	16-07-2024	17-07-2024
Secretary	Chloe Kim	16-07-2024	17-07-2024
Director	Kamilas Tursunova	15-07-2024	17-07-2024
Secretary	Galimgarey Rezyapov	15-07-2024	16-07-2024
CEO	Anton Vlasov	15-07-2024	16-07-2024
Authorised Signatory	Kamilas Tursunova	15-07-2024	15-07-2024
CEO	Asan Tursunov	15-07-2024	15-07-2024
Director	Aidana Kzylova	15-07-2024	15-07-2024
Authorised Signatory	Aidana Kzylova	05-07-2024	15-07-2024
CEO	Anton Vlasov	05-07-2024	15-07-2024
Secretary	Galimgarey Rezyapov	05-07-2024	15-07-2024
Director	Kamilas Tursunova	05-07-2024	15-07-2024
Director	Anna Manna	10-06-2024	05-07-2024
CEO	Asan Tursunov	10-06-2024	05-07-2024
Secretary	Yana Kim	10-06-2024	05-07-2024
Authorised Signatory	Nabiy Alikulov	17-11-2023	05-07-2024
Director	Migel Sanchez	02-06-2024	09-06-2024
CEO	Kamilas Tursunova	17-11-2023	09-06-2024
Secretary	Secretary Secretary	09-04-2024	04-06-2024
Director	Ayan Belesuly	16-05-2024	03-06-2024
Director	Aidana Kzylova	03-06-2024	02-06-2024
Director	Bellian Bellian	14-05-2024	03-05-2024
Director	Ayan Belesuly		02-05-2024
Director	Ayan Belesuly	17-04-2024	02-05-2024
Secretary	Ayan Belesuly	08-04-2024	24-04-2024
Director	Aidana Kzylova	17-04-2024	19-04-2024
Director	Nabiy Alikulov	17-11-2023	16-04-2024
Secretary	Aidana Kzylova	17-11-2023	08-04-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
pepa	20.00	USD	1.0000	20.0000
pipa	10.00	USD	2.0000	20.0000
papa	20.00	USD	1.0000	20.0000
Ordinary	10.00	USD	2.0000	20.0000
Total amount:
			Total USD:	80.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Aidana Kzylova		Active
Bagytzhan Kozhrakov		Active
Kamilas Tursunova		Active
MAXAT KADYROV		Active
NABI MURATBEK		Active
Nabiy Alikulov		Active
VITALIY KIM		Active

Change history

Date of change	Subject of change