| attribute | value |
|---|---|
|
BIN |
180340900012 |
|
Company name |
Ozara Finance Limited |
|
Registered Address |
55/20 Mangilik El Ave, Office 254, Block C 4.1, floor 2, Astana, Kazakhstan; |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 15-03-2018 |
|
Business nature |
Monetary intermediation of other financial institutions |
| license (FinTech Lab Participant) | AFSA-G-LA-2019-0012 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Ozara Finance Limited | Active | 15-03-2018 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/22 Mangilik El Ave, Office 331, Astana, Kazakhstan | Former | 01-08-2019 | 31-10-2019 | |
| 55/21 Mangilik El Ave, Office 224, Astana, Kazakhstan | Former | 31-10-2019 | 01-02-2021 | |
| 010000, 3 Dostyk St, Korme Expo Centre, Office 10/1, Astana, Kazakhstan | Former | 15-03-2018 | 01-08-2019 | |
| 55/20 Mangilik El Ave, Office 254, Block C 4.1, floor 2, Astana, Kazakhstan; | Active | 01-02-2021 |
Business nature:
Monetary intermediation of other financial institutions
| Code | Activity |
|---|---|
| 64199 | Monetary intermediation of other financial institutions |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | William Aston | 15-03-2018 | |
| Authorised Signatory | William Aston | 15-03-2018 | |
| Director | William Aston | 15-03-2018 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 2,500.00 | USD | 1.00 | 2,500.00 | ||
| Total amount: | ||||||
| Total USD: | 2,500.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Ozara Services Limited | Active |
| Date of change | Subject of change |
|---|