| attribute | value |
|---|---|
|
BIN |
180640900261 |
|
Company name |
SMB-Market Place Limited |
|
Registered address |
010000,Astana,Esil district,20/2,Mangilik El Avenue |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 10-08-2019 |
|
Business nature |
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission) |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2019-0010
withdrawn |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| SMB-Market Place Limited | Active | 10-08-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000,Astana,Esil district,20/2,Mangilik El Avenue | Active | 27-06-2018 |
Business nature:
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)
| Code | Activity |
|---|---|
| None | 62.09.0 Other information technology and computer service activities |
| 62091 | Other activities in information technology and information systems as part of the automation of the functions of government bodies, institutions and organizations |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | Vladimir Gudzlovenko | 08-02-2024 | |
| Authorised Signatory | Vladimir Gudzlovenko | 08-02-2024 | |
| Director | Vladimir Gudzlovenko | 08-02-2024 | |
| Authorised Signatory | ANUAR ALDERBAYEV | 27-06-2018 | 08-02-2024 |
| CEO | ANUAR ALDERBAYEV | 27-06-2018 | 08-02-2024 |
| Director | ANUAR ALDERBAYEV | 27-06-2018 | 08-02-2024 |
| Director | Serge Umansky | 27-06-2018 | 08-02-2024 |
| Director | Filipp Korentsvit | 27-06-2018 | 08-02-2024 |
| Director | Alma Nurguzhayeva | 27-06-2018 | 08-02-2024 |
| Director | Jurijs Cepurits | 27-06-2018 | 08-02-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 30.00 | USD | 1.0000 | 30.0000 | ||
| Total amount: | ||||||
| Total USD: | 30.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| «Solutions Pro» LLС | Active |
| Date of change | Subject of change |
|---|