| attribute | value |
|---|---|
|
BIN |
230340900123 |
|
Company name |
Add SH checked Ltd. |
|
Registered address |
010000,Astana,Esil district,7,Sauran |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 30-03-2023 |
|
Business nature |
Sale of clothing |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| FALCONRY UMAY SYNDICATE - Educate Online SPC Ltd. | Active | 03-03-2023 | ||
| Add SH 1 to 3 Ltd. | Former | 30-03-2023 | 30-03-2023 | |
| Add SH checked Ltd. | Active | 30-03-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000,Astana,Esil district,7,Sauran | Former | 30-03-2023 | 31-03-2023 | |
| 010000,Astana,Esil district,7,Sauran | Active | 31-03-2023 | ||
| Z05T0E5,Astana,Nura district,17Д,Syganak,office 9 | Former | 03-03-2023 |
Business nature:
Sale of clothing
| Code | Activity |
|---|---|
| 64200 | Activities of holding companies |
| 46422 | Wholesale of clothing, excluding for knitted and hosiery |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | Kamilas Tursunova | 30-03-2023 | |
| Secretary | Kamilas Tursunova | 30-03-2023 | |
| Authorised Signatory | Kamilas Tursunova | 30-03-2023 | |
| Director | Kamilas Tursunova | 30-03-2023 | |
| Director | Anes Kaldybayev | 03-03-2023 | |
| Secretary | Anes Kaldybayev | 03-03-2023 | |
| Authorised Signatory | Anes Kaldybayev | 03-03-2023 | |
| CEO | Anes Kaldybayev | 03-03-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Preferred | 100.00 | KZT | 3000.0000 | 300,000.0000 | ||
| Ordinary | 1,000.00 | KZT | 1000.0000 | 1,000,000.0000 | ||
| Total amount: | ||||||
| Total KZT: | 1,300,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ASKAR ARYNTAY | Active | |
| ASKAR BILISBEKOV | Active | |
| Aidar Baimakhan | Active | |
| DENIS SEREGIN | Active | |
| SHOLPANA TURAPOVA | Active | |
| ILKHALID KAKIMZHANOV | Active | |
| Yakov Fishman | Active | |
| ANVAR BAKIYEV | Active | |
| TIMUR SALIMOV | Active | |
| ALAN TSOY | Active | |
| RENAT ABULKHANOV | Active | |
| TALGAT IMANGALIYEV | Active | |
| DANA BLIYEVA | Active | |
| YELNAR KYDYR | Active | |
| ANDREY BEKLEMISHEV | Active | |
| VLADISLAV LEE | Active | |
| YELDAR TOLESH | Active | |
| VITALIY KIM | Active | |
| KANAT TULEMETOV | Active | |
| ZHENIS MUKHIYEV | Active | |
| Bagytzhan Kozhrakov | Active | |
| ZKAIL SEMEMBAYEV | Active | |
| ZHOMART SADYKOV | Active | |
| VOSIK SHAMSIEV | Active | |
| ALEXANDR LYUIN | Active | |
| Falconry Capital LLC | Active | |
| Sport Master Data SIA | Active | |
| Kamilas Tursunova | Active | |
| Galimgarei Rezyapov | Active | |
| Aidana Kzylova | Active |
| Date of change | Subject of change |
|---|